Quintegra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve To consider and approve among other things, the unaudited financial results for the quarter ended 30th September 2026.

Quinte8 ra 28111 October 2026 Bombay Stock Exchange Ltd. Floor 25, P J Towers, Dalal Street, Mumbai 400 001 National Stock Exchange of India Ltd. Exchange Plaza' Bandra-Kufla Complex Bandra (E) Mumbai 400 051 Dear Sirs: Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. we wish to intimate that a meeting of the Board of Directors of our Company is convened to be held on Wednesday, the 4th November 2026 to consider and approve, among other things, the Un Audited financial results for the quarter and half year ended 30lh September 2026. After conclusion of the meeting, we shall furnish the results. Thanking you, Yours truly, For QUINTEGRA SOLUTIONS LIMITED S. Ramaswamy Company Secretary Quintegra Solutions Ltd. Wescare Towers, 3rd Floor, 16, Cenotaph Road, Teynampet, Chennai· 600 018. INDIA Tel: +91 44 2432 8395 CIN: L52599TN1994PLC026867 WHW.quintegrasoftuions.com