Integrated Hi-Tech Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was issued by Cameo Corporate Services Limited, which serves as the company's Registrar and Share Transfer Agent (RTA).

Certificate Confirmation

Cameo Corporate Services Limited confirmed in their certificate dated April 06, 2026, that all securities received from depository participants for dematerialization during Q4FY26 were properly processed. The registrar verified that:

• Securities received for dematerialization were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the Register of Members as registered owners within 15 days

Corporate Information

Integrated Hitech Limited operates with its registered office in Chennai and corporate office in Mumbai. The filing was signed by Managing Director Ebenezer Gerald (DIN: 02026613) and copied to both National Securities Depository Limited and Central Depository Services (India) Ltd.

Regulatory Framework

This quarterly filing represents standard compliance with SEBI's depository regulations, ensuring transparency in the handling of dematerialized securities and maintaining proper records of ownership transfers through the depository system.

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.