Ms. Vinita Rathod, Company Secretary and Compliance officer have resigned from her post from 05/09/2023 to pursue opportunities outside organisation.

Publication of unaudited financials in newspaper "the pioneer" dated 15/08/2023

Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve unaudited financial results for quarter ended on 30/06/2023

We are enclosing herewith a certificate under Regulation 74(5) as received from our RTA

Company hereby exchange that trading window of the Company is closed after trading hours on BSE from 30th June, 2023 onwards. Trading window will be open after declaration of unaudited financials results for quarter ended 30th june, 2023. The date of board meeting will be intimated shortly.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of published Audited Financial Results (standalone) for the quarter and year ended on 31st March, 2023 published in English & Hindi edition of 'The Pioneer' dated 01st June, 2023.

Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, 6th Floor, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 has inter alia considered and approved the following: 1. The Audited Standalone ....

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by the Practising Company Secretary for the financial year 2022-23

Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial results of the Company for the quarter and year ended on 31st March, 2023.

With reference to captioned subject, we are enclosing herewith a Certificate under Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2023, as received from Ms. Nisha Uchil, Practicing Company Secretary.

With reference to captioned subject, we are enclosing herewith a Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023.

With reference to captioned subject, we are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended on 31st March, 2023 as received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent (RTA) of the Company.

With reference to the above captioned subject, we would like to inform that the Company is in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing the Stock Exchanges on all events and information, which have a bearing on operation or performance of the Company. Further, the significant movement in the share price of the Company on the Stock Exchange appears to be absolutely market driven and connected to general market conditions.

Dear All Please note as provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company's Insider Trading Rules, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives after the closure of Trading hours on BSE on 31st March, 2023. The Trading Window shall open 48 hours after the declaration of audited Financial ....

Newspaper Advertisement for publishing of unaudited financials results for the quarter ended 31/12/2022

Pursuant to Regulation 30 & 33 of SEBI LODR Regulation 2015, This is hereby informed that meeting of board of directors held on 14/02/2023 at 04:00 pm and concluded at 04:30 pm interalia approved the unaudited financials results for quarter ended 31/12/2022

Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited Standalone Financial results of the Company for the quarter ended on 31st December, 2022.

Resignation of Company Secretary and Compliance officer - Nilima Burghate

Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended on 31st December, 2022 as received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent (RTA) of the Company.

Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] - Resignation of Director & CFO