Integrated Hi-Tech Limited has formally notified the stock exchanges about the resignation of one of its directors, effective March 26, 2026. The company filed the intimation in compliance with regulatory requirements under SEBI listing regulations.

Director Resignation Details

Mrs. Rainy Ramesh Singh (DIN: 09844099), serving as Non-Executive Non-Independent Director, has resigned from her position with the company. The resignation takes effect from closure of business hours on March 26, 2026.

Regulatory Compliance

The company has filed the necessary intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The notification was signed by Ramesh Chandra Mishra, Director (DIN: 00206671), and submitted to BSE Limited where the company's shares are listed under BSE Code 532303.

Other Directorships

According to the disclosure, Mrs. Singh holds directorships in several other listed entities:

• Mansi Finance (Chennai) Limited - Independent Director and Member of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee
• Mishtann Foods Limited - Independent Director and Chairperson of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Member of Risk Management Committee
• Groarc Industries India Limited - Independent Director and Member of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee

Confirmation Statement

In her resignation letter dated March 26, 2026, Mrs. Singh confirmed that there are no other material reasons for her resignation beyond the professional commitments mentioned. She expressed gratitude to the company and its shareholders for the opportunity to serve as director, describing it as an enriching experience.

The resignation follows standard corporate governance procedures, with all required documentation and confirmations provided to ensure regulatory compliance and transparency for stakeholders.

Integrated Hitech Limited has officially postponed its scheduled board meeting that was set to deliberate on significant fund raising initiatives. The company issued a formal intimation to BSE Limited on March 20, 2026, regarding the postponement of the meeting originally scheduled for the same day, with the official communication signed by Managing Director Ebenezer Gerald.

Meeting Postponement Details

The board meeting scheduled for March 20, 2026, was deferred due to the non-availability of Independent Directors. The company has indicated that fresh intimation about the rescheduled board meeting will be provided in due course. The meeting was scheduled to commence at 5:00 P.M. and conclude at 5:15 P.M.

Original Fund Raising Agenda

The postponed meeting was intended to address the company's fund requirements through various financing mechanisms. The board was scheduled to consider preferential issue of shares as the primary option, along with multiple alternative financing instruments.

The proposed fund raising options that were to be discussed included equity shares or equity linked instruments, convertible loans and convertible preference shares, fully or partially convertible debentures, composite issue of non-convertible debentures and warrants, and other eligible securities as permitted under regulations.

Implementation Modes Under Consideration

The company had planned to explore various implementation strategies for the fund raising initiative, which will now be evaluated at the rescheduled meeting based on market conditions and regulatory compliance requirements.

Regulatory Compliance and Next Steps

The postponement intimation was officially communicated to BSE Limited as per listing obligation requirements under Regulations 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the company's previous board meeting intimation dated March 14, 2026.

The fund raising initiative will be conducted in accordance with established regulatory guidelines when the meeting is rescheduled. The company emphasized compliance with Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018, and provisions of the Companies Act, 2013. The company operates from its registered office at Cisons Complex, Egmore, Chennai, and will provide fresh intimation about the rescheduled board meeting in due course.