Nurture Well Industries Limited (formerly known as Integrated Industries Limited) has notified the stock exchange of a forthcoming board meeting scheduled for Tuesday, May 19, 2026. The intimation was filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted to BSE Limited on May 11, 2026.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on two significant matters. The following table outlines the key agenda items scheduled for consideration:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed from April 1, 2026, until 48 hours after the conclusion of the board meeting. This restriction applies to all designated persons covered under the company's insider trading policy.

NSE Listing Under Consideration

A notable agenda item at the upcoming board meeting is the proposal to list the company's equity shares on the National Stock Exchange of India Limited. The proposal is subject to applicable regulatory approvals and compliances. The notice of the board meeting will also be uploaded on the company's website in accordance with Regulation 46(2)(1)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation was signed by Priyanka, Company Secretary and Compliance Officer (Membership No. A69893), on behalf of Nurture Well Industries Limited, formerly known as Integrated Industries Limited.

Nurture Well Industries Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange for the quarter ended March 31, 2026. The submission, made on April 10, 2026, demonstrates the company's adherence to regulatory requirements under SEBI (Depositories and Participants) Regulations 2018.

Regulatory Compliance Certificate

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's Registrar and Transfer Agent, on April 02, 2026. This certificate specifically addresses Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, which governs the dematerialization process of physical share certificates.

Dematerialization Compliance

The certificate confirms that the company has met all requirements for the dematerialization of physical share certificates during the quarter. The Registrar and Transfer Agent certified two key compliance aspects:

• Securities comprised in the certificates have been properly listed on the stock exchange where earlier issued securities are listed
• Physical certificates have been duly verified, mutilated, cancelled, and the depository name has been substituted in records as the registered owner within the stipulated 15-day period

Company Information

Nurture Well Industries Limited, formerly known as integrated industries Limited, operates from its corporate office located at B-16, Second Floor, Sector-2, Noida 201301, U.P. The company holds CIN L10719DL1995PLC277176 and trades on BSE under scrip code 531889.

Filing Authority

The compliance certificate was signed and submitted by Priyanka, Company Secretary & Compliance Officer (M.No. A69893), on behalf of Nurture Well Industries Limited. The digital signature was applied on April 10, 2026, at 11:49:44 +05'30', ensuring the authenticity and timeliness of the regulatory filing.

This quarterly compliance filing reinforces the company's commitment to maintaining transparency and adhering to SEBI regulations governing depositories and participant operations.