ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI (LODR). 2015 FOR CLOSURE OF SUBSIDIARY COMPANIES

Integrated Hitech Ltd has closed two of its subsidiary companies — Integrated Hitech Singapore Pte Ltd and Integrated Hitech (America) Corporation. The board approved the closure on 14 November 2025, and the subsidiaries were wound up during the quarter ended 30 September 2025. Both entities were non-operational, had negative net worth, and contributed nil to the company's turnover, revenue, and net worth. No sale or disposal transaction was involved — the closure was a simple winding up of inactive foreign subsidiaries. There is no impact on the parent company's business or financial position.