Quintegra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board Meeting to consider ....

quinte8 ra 4th August 2026 Bombay Stock Exchange Ltd. Floor 25, P J Towers, Dalal Street, Mumbai 400 001 National Stock Exchange of India Ltd. Exchange Plaza' Sandra-Kurra 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 inform that a meeting of the Board of Directors of our Company is convened to be held on Tuesday, 11th August 2026 to consider and approve, among other things, i) approving the unaudited financial results for the quarter ended 30th June 2026 ii) Convening the 32nd Annual General Meeting and closing the Register of Members and Share Transfer books of the Company. After conclusion of the meeting we shall furnish the results and other decisions taken thereat. Thanking you, Yours truly, For QUINTEGRA SOLUTIONS LIMITED V SRJRAMAN WHOLETIME DIRECTOR Quinlegra Solutions ltd. Wescare Towers, 3rd Floor, 16, Cenotaph Road, Teynampet, Chennai -600 018 INDIA Tel: '9144 2432 8395 CIN: l52599TN1994PlC026867 www.quintegrasoltuions.com