News Announcement

Integrated Industries: Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find enclosed herewith a summary of the proceedings of 02/2025-26 EGM of the shareholders of the company held on Saturday 03rd January 2026 at 01:00 PM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") without the physical presence of the members at a common venue.

Disclaimer: This content is for information only and should not be considered investment advice or a recommendation.

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