Integra Engineering India Limited has announced the opening of a special window for the transfer of physical securities that were sold or purchased prior to April 1, 2019. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Regulation 30.

Regulatory Compliance and Notice Publication

The company filed its disclosure with BSE Limited on February 12, 2026, referencing SEBI circular numbers SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, and HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. As part of the regulatory requirements, Integra Engineering published notices in both Business Standard (English edition) and Vadodara Samachar (Gujarati edition) on February 12, 2026.

Company Information and Leadership

The disclosure was signed by Ravi Bipinchandra Thanki, Company Secretary and Compliance Officer (Membership No. A60338), who digitally signed the document on February 12, 2026, at 12:17:04 +05'30'. The company operates under CIN: L29199GJ1981PLC028741 and maintains its registered office and Works Unit-I at Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat.

Operational Details

Integra Engineering operates two manufacturing units in Gujarat. Works Unit-II is located at Halol-Champpaner Road, P.O. Chandrapura, Tal.: Halol - 391520, Dist.: Panchmahals, Gujarat. The company can be reached at +91-9099018471, with email communications directed to info@integraengineering.in and website information available at www.integraengineering.in .

Public Notice for Shareholders

The Gujarati notice published in Vadodara Samachar provides detailed information for shareholders regarding the special window for physical share transfer requests. The notice specifically addresses the re-lodgment of physical share transfer requests that were sold or purchased before April 1, 2019, in accordance with SEBI's circular dated January 30, 2026.

This regulatory filing demonstrates Integra Engineering's commitment to compliance with SEBI regulations and ensures that shareholders have appropriate channels to process their physical share transfer requirements within the specified regulatory framework.

Integra Engineering India Limited announced its unaudited financial results for the third quarter of FY26 ended December 31, 2025, revealing a challenging performance marked by declining profitability despite stable operational metrics. The Board of Directors approved these results during their meeting held on January 28, 2026.

Quarterly Financial Performance

The company's Q3 FY26 results showed a significant contraction in profitability compared to the previous year. Key financial metrics demonstrated the impact of challenging market conditions on the engineering company's operations.

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, presented a mixed performance picture with revenue growth offset by margin pressures. The company maintained its market position while facing profitability challenges.

Cost Structure and Operational Metrics

The company's cost analysis revealed several factors contributing to the profit decline. Material costs remained substantial, while other operational expenses showed variations across different categories.

Key Cost Components (Q3 FY26):

• Cost of Material Consumed: ₹2,151.60 lakhs
• Employee Benefit Expenses: ₹450.30 lakhs
• Other Expenses: ₹892.59 lakhs
• Finance Costs: ₹72.97 lakhs
• Depreciation and Amortisation: ₹123.30 lakhs

Earnings Per Share and Capital Structure

The company's earnings per share reflected the overall profit decline, with both basic and diluted EPS showing significant reduction compared to the previous year.

Regulatory and Compliance Updates

The company noted the implementation of four new labour codes by the Government of India, notified on November 21, 2025. Management has considered the financial impact of these new regulations and recognized the associated expenses in the current quarter's results. The company continues to assess potential additional impacts as relevant rules are notified by appropriate authorities.

Business Segment and Outlook

Integra Engineering operates in the manufacturing of machineries and components, which constitutes a single reportable segment under Ind AS-108. The consolidated financial results mirror the standalone performance, indicating consistent operational metrics across the company's business structure. The results were reviewed by statutory auditors CNK & Associates LLP and approved by the Board of Directors following audit committee recommendations.