Integra Capital Limited has announced its unaudited standalone financial results for the quarter ended 31st December 2025, marking the completion of its third quarter reporting for the financial year 2026.

Board Meeting and Approval

The Board of Directors of Integra Capital Limited convened on Saturday, 14th February 2026, at the company's registered office located at 32 Regal Building Sansad Marg, New Delhi-110001. The meeting, which commenced at 01:15 P.M. and concluded at 01:45 P.M., considered and approved the standalone unaudited financial results for the quarter ended 31st December 2025.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results were prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013.

Auditor's Review

GSA & Associates LLP, Chartered Accountants, served as the statutory auditors and provided the Limited Review Report for the unaudited standalone financial results. The auditing firm, based in Gurugram, Haryana, conducted their review in accordance with Standard on Review Engagements (SRE) 2410. Partner Krishan Kant Tulshan signed the review report on 14th February 2026.

Company Information

Integra Capital Limited, formerly known as Integra Capital Management Limited, operates from its registered office in New Delhi. The company's Corporate Identification Number (CIN) is L74899DL1990PLC040042, and it maintains its official website at www.integraprofit.com . Managing Director Tarun Vohra, with DIN 00030470, digitally signed the regulatory filing on 14th February 2026.

Integra capital Limited has scheduled a Board of Directors meeting for February 14, 2026, to consider and approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting will be held at the company's registered office located at 32 Regal Building, Sansad Marg, New Delhi.

Meeting Agenda and Key Items

The board meeting has been convened to address specific regulatory and operational matters as outlined in the company's communication to BSE Limited dated February 5, 2026.

The board will also consider and discuss additional items as deemed necessary by the directors during the meeting.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Integra Capital Limited has implemented trading window restrictions for designated personnel. The trading window closure affects directors, promoters, designated employees, and connected persons as defined under the regulatory framework.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication was signed by Tarun Vohra, Managing Director (DIN: 00030470), and submitted to BSE Limited on February 5, 2026. The company trades on BSE under the symbol INTCAPL with script code 531314.

Company Information

Integra Capital Limited operates from its registered office in New Delhi and maintains its corporate website at www.integraprofit.com . The company's Corporate Identification Number (CIN) is L74899DL1990PLC040042, indicating its incorporation in 1990 in Delhi.