Annual Secretarial Compliance Report for the year ended March 31, 2026

Integra Engineering India Ltd has submitted its Annual Secretarial Compliance Report for FY 2026, prepared by Devesh Pathak & Associates, Practising Company Secretaries. The report confirms full compliance with all applicable SEBI regulations including LODR, ICDR, PIT, and other SEBI regulations. No violations, deviations, or observations were reported for the review period. The company has no subsidiaries. Additionally, 30,000 equity shares were allotted to an eligible employee under the Integra Engineering Employees' Stock Option Plan 2015, increasing paid-up capital from 3,43,95,196 to 3,44,25,196 shares of Rs. 1 each. No actions were taken by SEBI or stock exchanges against the company during the year.