Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Integrated Proteins Limited at their meeting held today, Monday, June 29,2026 inter alia, approved: 1. Resignation of Mr.Karanj Dharmeshbhai Doshi (DIN: 10848249 ) as Managing Director of the Company