INTEGRATED PROTEINS LIMITED : BOARD MEETING HELD

• Board approved resignation of Mr. Karanj Dharmeshbhai Doshi as Managing Director • Resignation is effective from closure of business hours on June 29, 2026 • Reason cited is personal and priorities • Mr. Doshi will cease to be a Key Managerial Person • Board meeting commenced at 17:45 HRS IST and concluded at 18:15 HRS IST Impact: Neutral (Procedural filing regarding resignation)

Integrated Proteins Ltd

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