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(As on Dec 24, 2024, 18:06)

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Integrated Hitec - Board Meeting Intimation for BOARD MEETING DATED 28-12-2024

INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of Integrated Hitech Limited ('Company') is scheduled to be held on Saturday, 28th December, 2024 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters:\r\n1. To consider the Bad Debts;\r\n2. Any other item\r\n

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