Integrated Industries: Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find enclosed herewith a summary of the proceedings of 02/2025-26 EGM of the shareholders of the company held on Saturday 03rd January 2026 at 01:00 PM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") without the physical presence of the members at a common venue.