We submit herewith disclosure under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended for matters approved inter alia at the board meeting held on 31st August 2026: 1. Increase of authorized capital of the company 2. Preferential Issue of upto 26 66 667 Equity Shares on cash basis 3. Acquisition of 1 65 93 000 Shares on a share swap basis through preferential allotment by issue of upto 19 91 16 000 Equity Shares of Rs. 10/- each of Integra Switchgear Limited to the shareholders of Magnatech.