Integrated Technologies: Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday November 05 2024 As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

The Board of Directors of the Company at their meeting held on Tuesday November 05 2024 approved the appointment of M/s Goyal Mittal & Associates LLP as the internal auditor of the Company for the financial year 2024-25.