Outcome of Board Meeting

quinte8 ra 04th November 2026 Bombay Stock Exchange Ltd. Floor 25, P J Towers, Dalal Street. Mumbai 400 001 National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai 400 051. Dear Sirs: Sub: Un Audited Financial Results for the Quarter Ended 30th September 2026 As intimated to you on 28th October 2026, we wish to inform that the Board of Directors of our Company met today (041h November 2026) and approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following for your records: 1. Unaudited Financial Results duly signed by Wholetlme Director along with the Statement of Assets and Liabilities and Cash Flow Statement for the Period ended 30111 September 2026. 2. Limited Review Report of even date issued by the Statutory Auditors of the company. 3. Disclosure on Related Party Transaction for the Period ended 30th September 2026. Arrangements are being made for publication of the results in Newspapers. ,:L. The Meeting Commenced at 1\· S"S ~ Ended at: S-o~, While on the subject we also wish to inform that our company operates only on single segment and there is No Subsidiary for the Company. Thanking you, Yours truly, For QUINTEGRA SOLUTIONS LIMITED VSRIRAMAN Wholetime Director Quintegra Solutions ltd. Wescare Towers. 3rd Floor, 16, Cenotaph Road, Teynampet, Chennai· 600 018. INDIA Tel: '91 44 2432 8395 GIN: L52599TN1994PLC026867 www.quinlegrasoltuions.com QUINTEGRA SOLUTIONS LIMITED Re.d OHict: WtsC<lrt Towers, 3rd Floor, 16 Ctnetoph Ro,d, Teynilmptl, Chtnnai -600 01 •• aN: l5ZS99TN1994PLCOZ&861 lisoellote and I ;oint yentu~. (1·2) and tu from continuing opellltioni (3+4) from cootlnuing operations (5-6) AdjuslrT$\! rJ tax reI<*d III e<rier period$ """" "' ~ rJ the parent OikJtOO, o::omjXJted on the basis 01 profit trom conM_uing operations attrib'.dable 10 19 i oPffliionl on the basis rJ j)'O/it trom di$COll\inl.i«l operaO:ns aIIriblItable 10 the p<lenl . the basis rJ ptOIit frtm diso:;rJliro:Jed DpIIfDns ailribu\itlle kI .... ...... Diluted. ~ on \he b.iISIS rJ proIit for the)'ea' attributable b e:jIIi1y hoIdets rJ 'J~;::,:;:.'::~.::::-' ~by the Audit CorrIroIttee 8Ild apprOYed by the !load at their respective meetillgs hekI on ()4t11 HoYember 202£ ~. t I reported sinceeompanyOpOfalOi only In t.ingl~ leg""",l 01 the previous periodr./ytlar have been regroopedlredaMifled whe~ necess..y. Sub$idiary for the Company. for ar.d on boehltl oftht B~ Plato!:: Chen"llt '''' D"., '04th Nov 2026 WhoIebmo Oiroctor, QUINTEGRA SOLUTIONS LIMITED Regd Office: Wescare Towers, 3rd Floor, 16 Cenetoph Road, Teynampet, Chennai -600 018. ON: l52599TN1994PlC026867 STATEMENT OF ASSETS AND LIABIlITIES AS AT ( Rs.in lakhsl Particulars 30.09.2026 31.03.2026 A ASSETS 1 Non-current assets (.111 Fil(ed assets 119.96 119.96 (b) Non-current investments (c) Deferred tax assets (netl (dllong·term loans and advances (e) Other non-current assets Sub·total-Non-current assets 119.96 119.96 2 Current Assets (a) Current investments (b) Inventories - - (c) Trade receivables - - (d) Cash and cash equivalents - - (e) Short-term loans and advances (f) Other current assets Sub-total-Current assets TOTAL -ASSETS 119.96 119.96 8 EQUITY AND LIABILITIES 1 Shareholders' funds (a) Share capital 2,681.38 2,681.38 (b) Reserves and surplus) (4,066.89) (3,989.03) (c) MoneV received against share warrants Sub-total-Shareholders' funds (1,385.51) (1,307.65) 2 Share application money pending allotment 3 Minority interest 4 Non·current liabilities (a) long·term borrowings 1,462.20 1,328.17 (b) Deferred tax liabilities (net) (c) Other long-term liabilities (d) long-term provisions Sub-total· Non·current liabilities 1,462.20 1,328.17 5 Current liabilities (a) Short-term borrowings (b) Trade payables (c) Otner current Ijilbjljtje~ 29.40 85.57 (d) Short-term provisions 13.87 13.87 Sub-total-Current liabilities 43.27 99.44 TOTAl-EQUITY AND LIABILITIES 119.96 119.96 for and on behalf of the Board Place: Chennal. ~-t ......._. ~ Date : 04th Nov 2026 V. Sliraman Wholetime Director MIs. Quintegra Solutions Limited Wescare Towers, 3rd Floor, 16 Cenotaph Road, Teynampet, Chennai -600 018. Cash Flow Statement -Indirect Method Particulars for the period ended 30-Sep-26 30-Sep-2S A) Cash flow from operating activities Net profit before tax, per profit and loss account -77.86 -6.68 P&L adiustments: Depreciation & Amortisation · *Other Non Cash Expenses · Interest & Finance charges · nOther non operating income . Operaing profit before changes in working capital -77.86 -6.68 Changes in current assets & current liabilities Trade and other Advances · Trade payables & other liabilities -56.17 -5.52 -56.17 -5.52 Less: Taxes Paid Cash generated from operations -134.03 -12.20 * This includes exchange reinstatement and Non Cash Exceptional items n This includes profit on sale of fixed assets B) Cash flow from investing activities Purchase of fixed assets 0.00 Sale of fixed assets 0.00 Other income 0.00 Net cash from investing activities 0.00 0.00 q Cash flow from financing activities Increase in equity 0.00 Borrowings 0.00 -Raised 0.00 -(Repaid) 134.03 1.16 Interest & otherfinance charges 0.00 Net cash from financing activities 134.03 1.16 D) Net increase in cash and cash equivalents 0.00 -11.04 Cash and cash equivalents at the beginning of the year 0.00 . Cash and cash equivalents at the end of the year 0.00 •. 00 for and on behalf. .o...f, the Board Place: Chennai. ~ ........ ~ ,,' Date : 04th Nov 2026 . V. 5riraman Wholetime Director S S R & ASSOCIATES Chartered Accountants Firm Reg. No: 0141398 LIMITED REVIEW REPORT TO Mrs QUINTEGRA SOLUTIONS LIMITED UDIN,26225952TFYMCG4288 We have reviewed the accompanying statement of unaudited financial results at Mis Quintegra Solutions Limited for the period ended 30t~ September 2026. This statement is the responsibility of the Company's Mano!lgement and hOlS been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the CPltlty", '1(([1011 hy thflln,titute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to finan~ial data and thus provides less assurance than an audit. We have not performed an audit and accordingly. we do not express an audit opinion. Based on Qur ~ conducted as aboll'\!!', nothing htts come to our (l'ttention that c,wses us ro bel;eve that the accompanying Stc:lU!lI1l:c'ilt U! UIlOUllll,=U Omlfn;lgl '';:I"lu 1"'''f'''~ • .J:- .. ,.,. ... ~"'~.,,.lIO with ::lnnlic.::Ibl" accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Dixlosure Requirements) R~gulation~. 201 S including the manner in which it is to be disclosed. or that it contains any material misstatement. For SVSR & Asso,iates Chartered Accountants firm Registration umber: 0141 395 CA U R Sri nth Partner / / Memt:wls'hip number: 225952 Place: Chennai Date: 04-11-2026 No.5!, 7th Avenue, Ashok Nagar, Chennai -600 083. E-Mail: urs@svsr.in ca.srikaanth@outlook..cam Website: www.svsr.in qUinte~,ra 04th November 2026 Bombay Stock Exchange ltd. National Stock Exchange of I ndia Ltd. Floor 25, P J Towers, 'Exchange Plaza' Dalal Street, Mumbai 400 001 Bandra- Kurla Complex Sandra (E), Mumbai 400 051 Dear Sirs, Sub: Intimation under Regulation 23 (9 [Showing first 8,000 characters — download PDF for full document]