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(As on Jul 01, 2025, 16:53)

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Integrated Hitec - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Saroj Kumar Choudhury (DIN: 11143083) as an Additional Director (Non-Executive Independent Director) of the Company for the terms of 5 years w.e.f 01.07.2025 to 30.06.2030 subject to the approval of shareholders in ensuing General meeting.

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