Integra Capital Ltd

Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday 19th April 2025 at the registered office of the Company at 32 Regal Building Sansad Marg New Delhi India 110001.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Integra Capital Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1990PLC040042</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Shruti Garg <br/> Designation: Company Secretary <br/> EmailId: shrutigarg45321@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Pankaj Vohra <br/> Designation: Chief Financial Officer and Director <br/> EmailId: integraprofit@gmail.com</div> </div> <div> <br/> Date: 15/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2025