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(As on May 21, 2025, 12:56)

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Integrated Industrie - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results (Standalone

Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Wednesday, May 28, 2025, inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2025 along with Statutory Auditors Report thereon.

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