Integrated Technologies: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended this is to inform that the Board of directors of the company at its meeting held today i.e. 14th August 2024 has inter-alia considered and approved the Various item as annexed in the outcome.