-~ INTEGRATED PROTEINS LIMITED City Point, 5" Floor, Opp.

Town Hall, Jamnagar - 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:ipl.complianceofficer@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Date: August 07, 2025 To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Ref: Code: 519606 Dear Sir/ Madam, Sub: Outcome of Board Meeting held today i.e., August 7, 2025 Pursuant to the second proviso to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e, Thursday, August 7, 2025 at the Registered Office of the Company which commenced at 12:30 P.M. and concluded at 01:00 P.M. inter alia considered and approved the following: 1. Considered and approved the allotment of 1,55,10,000 Fully Paid-up Equity shares pursuant to conversion of 1,55,10,000 warrants having face value of Rs. 10.00/- each at an issue price of Rs. 11.25/- each (including premium of Re.

1.25/- each), on receipt of balance amount i.e.

75% of the issue price per warrant from the allottees belonging to non-promoter category upon exercise of option to convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and the details of allotment as mentioned in Annexure - I. The equity shares have been allotted and will rank pari-passu with the existing equity shares of the Company in all respects.

Other requisite details/ disclosures regarding the issuance of securities under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular Nos. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is attached herewith as Annexure - II.

Kindly take the same on your record and oblige us.

Thanking You.

For, Integrated Proteins Limited KARAN] DHARMESHBHAI DOSHI Managing Director DIN: 10848249 ----------------Page (0) Break---------------- -~ INTEGRATED PROTEINS LIMITED City Point, 5" Floor, Opp.

Town Hall, Jamnagar - 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:ipl.complianceofficer@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Annexure -1 (Details of allotment pursuant to conversion into Equity Shares) Sr.No. | Name of the Allottee No. of Equity | Amount Shares Received () Allotted 1 Gemzar Enterprise Private Limited 10,00,000 1,12,50,000 2 Dalmia Industrial Development Limited 10,00,000 1,12,50,000 3 Shashank Doshi 11,00,000 1,23,75,000 4 Hetal Doshi 11,00,000 1,23,75,000 5 Tej Doshi 11,00,000 1,23,75,000 6 Kavya Doshi 11,00,000 1,23,75,000 7 Vedankit Traders Private Limited 10,00,000 1,12,50,000 8 Vikas Gupta 2,50,000 28,12,500 9 Nishant Dublish 2,50,000 28,12,500 10 Karanj Doshi 2,50,000 28,12,500 11 Vatsal Pandya 2,50,000 28,12,500 12 Morning Vinimay Private Limited 11,00,000 1,23,75,000 13 Hinaben Dhruve 2,50,000 28,12,500 14 Ashish Shah 9,30,000 1,04,62,500 15 Sappers Infra Realtors Private Limited 11,10,000 1,24,87,500 16 Varsha Rajni Mungra 9,30,000 1,04,62,500 17 Leenaguri Divyang Vadi 9,30,000 1,04,62,500 18 Divyang Vadi 9,30,000 1,04,62,500 19 Rajni Mungra 9,30,000 1,04,62,500 ----------------Page (1) Break---------------- -~ INTEGRATED PROTEINS LIMITED City Point, 5" Floor, Opp.

Town Hall, Jamnagar - 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:ipl.complianceofficer@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Annexure - I1 Sr. No. Particulars Details Type of securities proposed to be issued (viz. equity shares, convertibles etc) Equity shares pursuant to conversion of warrants Type of issuance (further public offering, rights issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.) Preferential allotment to person(s) and entity(ies) belonging to Non-Promoter category Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) Allotment of 1,55,10,000 Equity Shares having face value of Rs. 10.00/- each at an issue price of Rs. 11.25/- each (including premium of Re.

1.25 /- each), on receipt of balance amount i.e.

75% of the issue price per warrant from the allottees upon exercise of option to convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 Name of Investors As per Annexure - [ ----------------Page (2) Break---------------- -~ INTEGRATED PROTEINS LIMITED City Point, 5" Floor, Opp.

Town Hall, Jamnagar - 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:ipl.complianceofficer@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Post allotment of securities - outcome of the subscription, issue price/ allotted price (in case of convertibles), number of investors Post-Issue Equity Pre-Issue No. of shares Shares after Name of the Equity shares | allotted upon exercise of Allottee(s) conversion warrants No of of warrants No of shares % shares % Gemzar Enterprise Private 0 0 10,00,000 | 10,00,000 | 5.34% Limited Dalmia Industrial Development 0] 0 10,00,000 | 10,00,000 | 5.34% Limited Shashank Doshi 0] 0 11,00,000 | 11,00,000 | 5.88% Hetal Doshi 0] 0 11,00,000 | 11,00,000 | 5.88% Tej Doshi 0] 0 11,00,000 | 11,00,000 | 5.88% Kavya Doshi 0] 0 11,00,000 | 11,00,000 | 5.88% Vedankit Traders 0| o 10,00,000 | 10,00,000 | 5.34% Private Limited Vikas Gupta 0] 0 2,50,000 | 2,50,000 |1.34% Nishant Dublish 0] 0 2,50,000 | 2,50,000 |1.34% Karanj Doshi 0] 0 2,50,000 | 2,50,000 |1.34% Vatsal Pandya 0| 0 2,50,000 | 2,50,000 | 1.34% Morning Vinimay o Private Limited 0| 0 11,00,000 | 11,00,000 | 5.88% Hinaben Dhruve 0] 0 2,50,000 | 2,50,000 |1.34% Ashish Shah 0] 0 9,30,000 | 9,30,000 |4.97% Sappers Infra Realtors Private ol o0 11,10,000 | 11,10,000 | 5.93% Limited Varsha Rajni 0| o 9,30,000 | 9,30,000 | 4.97% Mungra Leenaguri 0| o 9,30,000 | 9,30,000 | 4.97% Divyang Vadi Divyang Vadi 0] 0 9,30,000 | 9,30,000 |4.97% Rajni Mungra 0| 0 9,30,000 | 9,30,000 | 4.97% ----------------Page (3) Break---------------- E INTEGRATED PROTEINS LIMITED City Point, 5t Floor, Opp.

Town Hall, Jamnagar - 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:ipl.complianceofficer@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Convertible Warrants had been allotted on August 6, 2025 carrying a right to subscribe to 1 Equity Share per warrant on receipt of 25% of the issue price per warrant (ie.

Rs. 11.25/- each). Now, 1,55,10,000 Equity Shares have been allotted on receipt of balance amount i.e.75% of the issue price per warrant (ie.

Rs. 11.25/- each). In case of convertibles intimation on conversion| of securities or on lapse of the tenure of the instrument Exercise of 1,55,10,000 convertible warrants into 1,55,10,000 Fully Paid-up Equity Shares of Rs. 10.00/- each. ----------------Page (4) Break----------------