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Integrated Industrie - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday 14Th February, 2025.

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Dion Global

14 Feb 2025

The Board of Directors of the Company at its meeting held today, inter alia, considered and approved:\r\n\r\n1. Unaudited Financial Results both Standalone and Consolidated for the Quarter and nine months ended December 31, 2024 as reviewed and recommended by the 'Audit Committee along with Limited Review Report issued by the auditors of the Company. \r\n\r\n2. Shifting of Registered Office of the Company from 288 Basement AGCR Enclave, East Delhi, Shahdara, Delhi- 110092 to B-14, First Floor, Right Side-B, Portion, Chirag Enclave, Delhi-110048 w.e.f 14.02.2025. \r\n