Integrated Industries Ltd Share Price

AGM Date: 30 Sep 2021

As per attachment As per Attachment (As Per BSE Announcement dated on 06.09.2021) As per attachements. Integrated Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 2:04:53 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 As per attachment. (As Per BSE Announcement Dated on 30/08/2022) As per attachment (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 22 May 2023

Annual General Meeting of the company is scheduled to be held on 22nd May 2023. Annual report is enclosed Summary of proceedings of AGM (As Per BSE Announcement Dated on 22.05.2023)

AGM Date: 20 Aug 2024

Pursuant to Regulation 47 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended, Please find enclosed copies of newspaper advertisement pertaining to Notice of 38th Annual General Meeting of the Company. Pursuant to Regulation 34 of SEBI(LODR) Regulations, 2015, Please find enclosed herewith the Notice of 38th AGM of the company. (As Per BSE Announcement Dated on: 26/07/2024) Consolidated Scrutinizer''s Report on remote E-voting conducted pursuant to the provisions of section 108 of the companies Act, 2013 read with Rule 20, of the Companies (Management and Administration), Rule 2014. Pursuant to regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a summary pf the proceedings of 38th AGM of the shareholders of the company held on Tuesday 20th August 2024 at 02:00 PM through Video conferencing ('VC')/ Other Audio Visual Means ('OAVM'). without the physical presence of the members at a common venue (As Per BSE Announcement dated on 20.08.2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 39th Annual General Meeting to be held on September 18, 2025. Please Find enclosed herewith a summary of the proceedings of 39th AGM of the shareholders of the company held on Thursday, 18th September 2025 at 01:00 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') without the physical presence of the members at a common venue (As per BSE Announcement Dated on 18/09/2025) Please Refer attached Scrutinizer''s Report along with Voting Result. (As per BSE Announcement Dated on 19/09/2025)

EGM Date: 06 Jan 2023

Calling Of Extra Ordinary General Meeting on 6' January 2023, for the following purpose: The Board of Directors has appointed Ms. Loveleen Gupta, PCS as scrutinizer to scrutinize the entire process of voting at the Extra ordinary General Meeting to be held on 6th January 2023 This is in continuation to our letter dated December 6, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Friday, 6th January 2023 at 1 p.m. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means through remote e-voting on the resolution as set out in the EGM Notice. The e-voting shall commence at 9:00 a.m. (IST) on Tuesday, 3rd January 2023 and ends at 5:00 p.m. on Thursday, 5th January 2023 (As Per BSE Announcement dated on 08.12.2022) Please find enclosed copy of the newspaper advertisements published in The Pioneer(English) and Pioneer (Hindi) in relation to the Extraordinary General Meeting (EGM) of the Company scheduled to be held on January 6, 2022 (As Per BSE Announcement Dated on 10/12/2022) Proceeding of EGM held on Friday 6th January 2023 (As per BSE Announcement Dated on 06/01/2023) Voting result and scrutinizers report of EGM held on 6th January 2023 (As Per BSE Announcement dated on 07.01.2023)

EGM Date: 09 Sep 2023

The Board has accorded its consent to raise funds by issuance of equity shares and fully convertible warrants convertible into equivalent number of equity shares to the persons belonging to promoters and non promoter group on preferential basis and recommended for the approval of the members by way of extra ordinary general meeting, as per details mentioned in the outcome Extra ordinary General Meeting of the company is scheduled to be held on Saturday, 9th September 2023 at 11.00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Notice of the same is attached (As Per BSE Announcement Dated on: 16/08/2023) Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith a summary of the proceedings of the Extraordinary General meeting (EGM) of the shareholders of the Company held on Saturday, 09th day September, 2023 at 11.00 a.m through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue. Consolidated Scrutinizer''s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20, of the Companies (Management and Administration), Rules, 2014 Pursuant to Regulation 30, Part A of Schedule III, of the SEBI (LODR) Regulation 2015, please find enclosed herewith a summary of the proceedings of the EGM of the Shareholders of the Company held on Saturday, 09th September, 2023 at 11.00 am through Video Conferencing ('VC')/Other Audio Visual Means (''OAVM') without physical presence of the Members at a common venue. (As Per BSE Announcement Dated on 09/09/2023) We hereby inform that the board of director of the company at its meeting held today i.e. Tuesday, 19th September 2023 has inter alia considered and approved the following items: 1. Allotment of Equity shares 2. Allotment of Warrants convertible into Equity Shares (As Per BSE Announcement Dated on 19.09.2023)

EGM Date: 20 Dec 2023

The Board has accorded its consent to raise fund by issuance of fully convertible warrants convertible into equivalent number of equity shares to the persons belonging to promoters and non promoters group on preferential basis and recommended for the approval of the members by way of extra ordinary general meeting, as per details mentioned in the outcome Extra Ordinary General Meeting of the Company is Scheduled to eb held on Wednesday, 20th December, 2023 at 12.00 PM through Video Conferencing (VC) or Other Audio Video Means (OAVM). Notice of the same is attached. (As Per BSE Announcement Dated on 27.11.2023) Pursuant to Regulation 47 and other applicable regulations, if any of the SEBI (LODR) Regulation, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on Wednesday, 20th December 2023. The advertisements were published in pioneer, English and pioneer, Hindi Newspapers today. The copy is enclosed herewith. (As Per BSE Announcement Dated on 28.11.2023) Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) 2015, please find enclosed herewith a summary of proceedings of EGM of the shareholders of the Company held on Wednesday, 20th, December, 2023 at 12.00 PM through video conferencing ('VC')/Other Audio Visual Means ('OAVM'), without the physical presence of the members at a common venue. (As Per BSE Announcement Dated on 20/12/2023) Consolidated Scrutinizer''s Report on remote e-voting conducted pursuant to the provisions of section 108 of the companies ACT, 2013 read with Rule 20, of the companies (Management and Administration), Rule 2014. (As Per BSE Announcement dated on 21.12.2023)

EGM Date: 16 Sep 2024

EGM 16/09/2024 Proceedings of EGM held on 16th September 2024, for the purpose of sub division of nominal value of equity shares from rs. 10/- each to Re. 1 per shares and consequential amendment in capital clause of memorandum of association (As per BSE Announcement Dated on 16/09/2024) Consolidated Scrutinizer''s Report on remote e voting conducted pursuant to provisions of section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules, 2015 and voting through electronic system at the Extra Ordinary General Meeting Read less.. (As Per BSE Announcement Dated on 18.09.2024)

EGM Date: 30 Apr 2025

Extra Ordinary General Meeting of the Company is schedule to be held on Wednesday, 30th April 2025 at 12:00 PM through Video Conferencing (VC) or Other Audio Video Means (OAVM). Notice of the same is attached. Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) 2015, please find enclosed herewith a summary of proceedings of EGM of the shareholders of the Company held on Wednesday, 30th April, 2025 at 12:00 PM through video conferencing ('VC')/Other Audio Visual Means ('OAVM'). without the physical presence of the members at a common venue Consolidated Scrutinizer''s Report on remote e-voting conducted pursuant to the provision of section 108 of the companies Act, 2013 read with rule 20, of the Companies (Management and Administration), Rule, 2014 (As per BSE Announcement Dated on 30/04/2025)