INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve (i) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024, (ii) Allotment of shares to eligible employee(s), who have chosen to exercise the options granted to them under Integra Engineering Employees'' Stock Option Plan 2015, (iii) Any other business, with the permission of the Chairperson.