Integra Essentia: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that Mr. Pankaj Kumar Sharma Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company with effect from the closure of business hours today i.e. February 07 2026 due to personal reasons and in order to pursue career opportunities.