Integra Telecommunication And Software: Appointment of Company Secretary and Compliance Officer

Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. The Board of Directors at its meeting held today at the Corporate Office of the Company situated at 610/611 Nirmal Galaxy Avior L.B.S Road Near Johnson & Johnson Mulund (West) Mumbai-400080 has inter alia considered and approved the following:1. Appointment of Ms Nilima Burghate (Membership No. A66117) as new Company Secretary and Compliance Officer of the Company with immediate effect and took on record resignation of Mr. Nishant Behlani former Company Secretary and Compliance Officer.The requisite disclosure under Regulation 30 of the SEBI (LODR) Regulation 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure-2.