Outcome of the Board Meeting

INTEGRA ENGINEERING IEIL/BM/OUTCOME/2026-27/Q2 Date: November 5, 2026 The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 505358 Sub: Outcome of Board Meeting held on November 5, 2026 Dear Sir, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., November 5, 2026, have inter-alia, approved and took on record the following matters:  Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026 Based on the recommendation of Audit Committee, the Board of Directors has approved the Standalone & Consolidated Unaudited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and half year ended September 30, 2026. Accordingly, please find enclosed herewith:  Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026;  Limited Review Report on the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026. The meeting commenced on 11:30 a.m. and concluded on 2:00 p.m. Kindly take the above information on your record. Thanking you, For Integra Engineering India Limited Ravi Thanki Company Secretary & Compliance Officer M. No. A60338 Encl.: as above Integra Engineering India Limited CIN: L29199GJ1981PLC028741 Registered Office & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391520, Dist.: Panchmahals, Gujarat, India, Phone: +91-9099018471, Email: info@integraengineering.in,Website:www.integraengineering.in INTEGRAEngineeringIndiaLimited Regd.Office:ChandrapuraVillage,Tai.Halol-389350,Dist.Panchmahals,Gujarat. Tel.No.+919099918471, FaxNo.+91-2676-220887,EmailID:info@mtegraengineering.in Website:www.integraengineering.in, CIN-L29199GJ1981PLC028741 StatementofUnauditedStandaloneFinancialResultsfortheQuarterandHalfYearended30thSeptember,2026 (Tinlakhs) Sr.No. Particulars Financialresultsfor Quarterended HalfYearEnded Yearended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 RevenuefromOperations 4,093.47 4,429.92 4,104.12 8,523.39 8,676.88 16,870.91 II OtherIncome 23.60 15.41 31.53 39.01 46.13 102.56 IN TOTALINCOME(Wl) 4,117.07 4,445.32 4,135.65 8,562.40 8,723.01 16,973.46 IV EXPENDITURE: CostofMaterialConsumed 2,167.75 2,437.11 2,199.59 4,604.86 4,508.47 8.966.41 PurchaseofStockintrade 2.00 7.84 2.95 9.84 9.00 35.91 ChangesinInventoriesofFinishedgoods,stockintradeandwork 76.52 (3993) 12.71 36.59 72.14 (179.97) inprogress EmployeeBenefitExpenses 447.19 486.15 426.61 933.34 911.98 1.816.68 FinanceCosts S3.67 58.64 64.80 112.31 146.55 28547 Depredationandamortisationexpense 119.66 120.89 121.93 240.55 240.29 418484 OtherExpenses 88633 812.35 812.86 1,698.68 1,617.78 3,377.96 TOTALEXPENSES(IV) 3,753.11 3,883.05 3,641.45 7,636.16 7,506.20 14,787.30 V Profitbeforetax(IIHV) 363.96 562.27 494.20 926.24 1,216.81 2,186.17 VI TaxExpenses CurrentTaxrelatingto: -currentyear 93.11 142.19 8.6.44 235.30 212.70 389.16 -earlieryears - - - - (0.08) DeferredTax 0.56 -30.83 61.22 -31.39 149.12 254.93 VH Profitfortheperiod/year(V-V1) 271.41 450.91 346.55 722.33 854.99 1,542.16 VIII OtherComprehensiveIncome (a)itemsthatwillnotbereclassifiedtoprofitorloss Re-measurementofthedefinedbenefitplans 7.73 7.73 (184) 15.46 (368) 30.91 -TaxImpact (1.95) (194) 0.54 (389) 1.07 (9.00) TotalOtherComprehensiveIncome(netoftax) 5.78 5.78 (130) 11.57 (2.61) 21.91 IX Total Comprehensive Income for the period/year (VII+VIII) (Comprising Profit and Other Comprehensive Income for the period/year) 277.18 456.69 345.25 733.89 852.38 1,564.07 X Paid-upEquityShareCapital(Facevalueof1/-each) 344.15 344.15 34401 344.15 344.01 344.15 XI OtherEquity - - 10.764.29 XII Earningpershare(BasicandDiluted) Basic 0.79 1.31 1.01 2.10 2.49 4.48 Diluted 0.79 131 1.01 2.10 2.49 4,48 Notes:- , TheaboveunauditedStandalonefinancialResultshavebeendulyreviewedbyStatutoryAuditors,recommendedbytheAuditCommitteeandapprovedbythe SoardofDirectorsoftheCompanyatitsmeetingheldon5thNovember2026. TheCompanyisengagedinthebusinessofmanufacturingofMachineriesandComponents,which,inthecontextofIndAS-108onSegmentReporting, constitutesasinglereportablesegment. 3 Thefiguresofpreviousperiod/yearhavebeenre-grouped/re-arrangedwherevernecessary. CNK & Associates LLP Chartered Accountants Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results and Year to date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (asamended) TOTHEBOARDOFDIRECTORSOFINTEGRAENGINEERING INDIALIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of Integra Engineering India Limited (“the Company”), for the quarter ended 30th September, 2026 and the year to date results for the period from 1stApril,2026 to30thSeptember,2026 (“TheStatement”) attached herewith, beingsubmitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement)Regulations,2015,asamended(the“ListingRegulations”). 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors,has been preparedin accordancewith the recognitionand measurementprincipleslaid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in comphance with Regulation 33 of theSecurities and Exchange Board of India (Listing ObHgations and Disclosure Requirements) Regulations,2015.Ourresponsibiktyis toissueareporton thestatementbasedonourreview. 3. Weconducted our reviewof theStatementinaccordancewith theStandard on ReviewEngagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”,issued by the Instituteof CharteredAccountantsof India.Thisstandard requires thatweplanand perform thereviewtoobtain moderateassuranceas to whether the financial statements are free of material misstatement.A reviewof interim financial information consists of makinginquiries, primarily of persons responsible for financial and accounting matters,and applyinganalytical and other reviewprocedures.A reviewis substantiallylessin scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance thatwewould becomeawareofaUsignificantmatters thatmightbeidentifiedin anaudit.Accordingly,wedo not expressanauditopinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to beheve that the accompanying statement of unaudited standalone financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (“Ind AS”) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any materialmisstatement. ForCNK&Associates, LLP CharteredAccountants FirmReei ationNo.1019 0036 achitSheth Partner MembershipNo.158289 Date:5th November,2026 TheNirat,3rdFloor,18,Winward BusinessPark,Behind EmeraldOneComplex,Inthelaneof Dr.PrasantBuch’sHospital Jetalpur,Vadodara390007.Tel:+912652343483 ’ Website:www.cnkindia.co [Showing first 8,000 characters — download PDF for full document]