Outcome of Board Meeting to be held on Saturday, October 31, 2026

October 31, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: ESSENTIA Scrip Code: 535958 Sub: Outcome of Board Meeting to be held on Saturday, October 31, 2026 Ref: Unaudited Financial Results for the quarter and half year ended September 30, 2026 Dear Sir/Ma’am, Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Saturday, October 31, 2026, at the registered office of the Company, has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2026. The said financial results, along with the Limited Review Report, were duly reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors. A copy of the same is enclosed herewith for your reference and records. The Board meeting commenced at 6:20 P.M. and concluded at 09:30 P.M. We request you to kindly take the above information on record and oblige. Thanking you, for Integra Essentia Limited Deepak Kumar Gupta Whole -Time Director cum CEO DIN: 00057003 INTEGRA ESSENTIA LIMITED CIN: L74110DL2007PLC396238 REGD OFF: 607, 6th Floor, Pearls Best Height -II,Netaji Subhash Place,North West Delhi, Delhi, India, 110034 Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30th September 2026 (All figures are in lakhs except otherwise stated) Quarter Ended Half Year Ended Year Ended Particulars 3 0 - S e p-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from Operations 14,197.02 1 1,190.83 12,067.36 25,387.85 19,940.82 47,361.63 Other Income 108.09 111.24 8 9.11 2 19.33 2 03.72 6 70.58 Total Income 14,305.11 1 1,302.07 12,156.47 25,607.17 20,144.54 48,032.22 EXPENSES Purchases of Stock-in-Trade 13,671.81 1 0,230.72 12,233.39 23,902.54 19,911.79 47,125.23 Change in inventory of finished goods, work in progress and stock in trade 148.09 761.57 (567.93) 9 09.66 (568.07) (981.67) Employee Benefits Expense 9.91 10.66 1 6.36 2 0.57 3 5.30 6 3.50 Finance Costs 93.71 88.11 7 5.78 1 81.82 1 37.69 3 24.68 Depreciation and Amortisation Expense 21.39 24.83 9 2.33 4 6.22 1 83.62 2 39.90 Other Expenses 194.34 97.22 1 47.74 2 91.56 2 21.23 1,203.34 Total Expenses 14,139.26 11,213.11 11,997.67 25,352.37 19,921.56 47,974.98 Profit Before Exceptional Items and Tax 165.85 88.96 158.80 254.81 222.98 57.24 Exceptional Items - - - - - - Profit/ (Loss) Before Tax 165.85 88.96 158.80 254.81 222.98 57.24 Tax Expense/(Benefits) Current Tax 22.55 - 1 9.31 2 2.55 3 5.47 4 9.15 Deferred Tax 144.16 84.93 3 2.10 2 29.08 2 1.07 (30.37) Tax related to previous year 1.33 1.99 - 3 .32 4 .93 4 .93 Profit/(Loss) for the period (2.19) 2.04 107.39 (0.15) 161.52 33.54 Other Comprehensive Income Items that will be not reclassified to profit and loss account (net of tax) (0.01) 0.05 0.63 0.05 0.69 1.34 Items that will be reclassified to profit and loss account (net of tax) Total Comprehensive Income for the period (2.20) 2.09 1 08.03 (0.11) 1 62.20 3 4.88 Paid up equity share capital 17,552.83 1 7,552.83 10,676.91 17,552.83 10,676.91 10,676.91 Other Equity excluding Revaluation Reserves 6,326.25 Earnings per Equity Share of ₹ 1 each Basic (0.00) 0.00 0.01 (0.00) 0.02 0.00 Diluted (0.00) 0.00 0.01 (0.00) 0.02 0.00 a) Revenue from Operation includes profit or loss on remeasurment investment at fair value through profit and Loss Account, summary of the same is depicted below Quarter Ended Half Year Ended Year Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Profit before tax 165.85 88.96 158.80 254.81 222.98 57.24 Add/(Less): Remeasurement gain and loss 30.07 1.21 - 31.28 - 262.18 Profit of the company excluding remeasurement gain and losses 195.92 90.16 158.80 286.08 222.98 319.41 b)TheStandalonefinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndASprescribedunderSection133oftheCompaniesAct2013(theAct)readwiththe relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. c)TheaboveunauditedfinancialresultshavebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingattheRegistered officeheldon31stOctober2026.TheStatutoryAuditoroftheCompanyhasissuedthelimitedreviewreportonabovefinancialresultsofthecompanyfortheQuarter&HalfYear ended 30 September 2026 in term of the Regulation 33 of the SEBI (LODR) Regulations, 2015. d) Previous year/period figures have been regrouped/reclassified/rearranged, wherever necessary, to make them comparable. e) The results of the Company are also available for investors at www.integraessentia.com, www.bseindia.com and www.nseindia.com f)InvestmentinUnquotedshares/securitiesandInvestmentinbusinessprojectsbywayofMemorandumofUnderstandingissubjecttofairvaluationandsuchinvestmentshasbeen kept at book value. g) Expenses of ₹25.00 lakh incurred in connection with the right issue of shares have been adjusted against Other Equity during the quarter ended 30 September 2026. h)Theweightedaveragenumberofequitysharesoutstandingduringtheperiodhasbeenconsideredforcalculatingthebasicanddilutedearningspershare(notannualized)in accordance with the Ind AS. i) INVESTOR COMPLAINTS Pending at the beginning of the quarter 0 Received during the quarter 2 Disposed off during the quarter 2 Remaining unresolved at the end of the quarter 0 For Integra Essentia Limited Deepak Kumar Gupta Whole Time Director cum CEO DIN: 00057003 Place: Delhi Date: 31st October 2026 INTEGRA ESSENTIA LIMITED CIN: L74110DL2007PLC396238 REGD OFF: 607, 6th Floor, Pearls Best Height -II,Netaji Subhash Place,North West Delhi, Delhi, India, 110034 Business Segment wise Revenue results for the Quarter and Half Year Ended 30th September 2026 (All figures are in lakhs except otherwise stated) Information on Segment Reporting pursuant to Ind AS 108 - Operating Segments Operating segments: Dealing in essential items Trading Division - Infrastructure Identification of segments: Thechiefoperationaldecisionmakermonitorstheoperatingresultsofitsbusinesssegmentsseparatelyforthepurposeofmakingdecisionsaboutresourceallocationand performance assessment. Segment performance is evaluated based on profit and loss of the segment and is measured consistentlywith profit or loss in these financial statements. Operating segments have been identified on the basis of the nature of products. Segment revenue and results The expenses and income which are not directly attributable to any business segment are shown as unallocable expenditure (net of unallocable income). Revenue by nature of products Quarter Ended Half Year Ended Year Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Dealing in Essential Items 10,941.69 9 ,010.87 11,857.44 19,952.56 19,604.17 45,274.91 Trading Division - Infrastructure 3,255.32 2 ,179.96 209.93 5,435.28 336.65 2,086.72 Total 14,197.02 1 1,190.83 12,067.36 25,387.85 19,940.82 47,361.63 2. Segment Results before tax and interest Particulars Dealing in Essential Items 358.24 1 85.51 401.64 543.75 595.57 1,204.97 Trading Division - Infrastructure 18.88 13.02 0 .27 3 1.89 1 .54 13.11 Sub Total 377.11 1 98.53 401.91 575.65 597.10 1,218.08 Less: Finance Cost 93.71 88.11 7 5.78 181.82 137.69 324.68 Add: Other Income 108.09 1 11.24 8 9.11 219.33 203.72 670.58 Less: Expenses 225.64 1 32.71 256.43 358.35 440.15 1,506.74 Profit before tax 165.85 88.96 158.80 254.81 222.98 57.24 Less: Tax expenses 168.04 86.92 5 1.41 254.96 6 1.46 23.70 Net profit for the year (2.19) 2.04 107.39 (0.15) 161.52 33.54 Segment revenue, assets and liabilities [Showing first 8,000 characters — download PDF for full document]