Pre Newspaper Advertisement pursuant to Regulation 30 read with Regulation 47
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Integrated Proteins Ltd has informed BSE that it published newspaper advertisements in The Economic Times (English) and Navgujarat Samay (Gujarati) on September 4, 2025, regarding its 32nd Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 12:00 PM and will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM) with no physical attendance. Shareholders will be able to vote remotely through e-voting, and the AGM Notice along with the Annual Report for FY2024-25 will be available on the company's website (www.integratedproteins.com) and BSE's website. Shareholders holding shares in physical mode are advised to update their email IDs with the Registrar and Share Transfer Agent, Cameo Corporate Services Limited.
This is a routine regulatory disclosure under SEBI LODR Regulations, 2015, with no material business or financial impact. Shareholders should note the AGM date (29th September 2025) and ensure their email addresses and contact details are updated with the RTA or depository participant to receive meeting invites and cast their votes electronically.