Integra Telecommunication & Software Limited informed that Ms. Nilima Burghate (Membership No. A66117), vide her letter dated 31st January, 2023 tendered her resignation from the post of Company Secretary and Compliance Officer with immediate effect to pursue opportunities outside the Company. She is relieved from her services from the closing hours of 31st January, 2023.

Resignation letter is enclosed herewith, the same will be placed in next board meeting for formal acceptance. The Company will appoint her successor in due course and inform the stock exchange accordingly. During the interim period Mr. Ramaswamy Narayan Iyer (DIN: 03045662), the Managing Director will be designated as Compliance Officer of the Company till such time the Board appoints a new Company Secretary and Compliance Officer of the Company.