Integrated Proteins Ltd.BSE: INTEGFD

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Integrated Proteins Ltd. via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

Integrated Proteins Ltd. has announced a change in management regarding the appointment of a new Company Secretary and Compliance Officer. Ms. Arushi Aggarwal has been appointed as Key Managerial Personnel effective immediately. The announcement was made following a Board meeting held on the same day. Details of the appointment are provided in an annexure to the filing.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-management-1054

Sub: Outcome of Board meeting held today i.e. 29th October, 2026 Appointed Ms. Arushi Aggarwal a qualified Company Secretary (Membership No A79278), as Company Secretary and Compliance officer, designated as Key Managerial Personnel of the Company w.e.f. October 29, 2026. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as require

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