This is to inform you that the Company M/s Integra Capital Limited has conducted 35th Annual General Meeting (AGM) on Monday, 25th August, 2025 at 12:30 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual means for obtaining Shareholder's approval by way of resolution for the following resolution(s):1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and auditors thereon.2. To re-appoint Ms. Anjali Vohra (DIN:08551458), Director, who retires by rotation and being eligible, offers herself for re-appointment.3. To Approve the revision in remuneration payable to Mr. Tarun Vohra (DIN:00030470) Managing Director of the Company