Integrated Proteins' Board re-designated Mr. Hiren Dhirajlal Shah as Chairman and Managing Director for a five-year term.

This significant leadership change requires shareholder approval.

To obtain this, an Extra-Ordinary General Meeting (EGM) will be held on August 20, 2026, via video conference, where shareholders can vote on the appointment.

The company has also appointed a scrutinizer for the e-voting process.

This executive re-designation impacts the company's governance structure and strategic leadership for the foreseeable future.