Outcome of Board Meeting

quinte~la 11- August 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 Sandra (E), Mumbai 400 051 Dear Sirs: Sub: Intimation of the outcome of the Board Meeting As intimated to you on 4.8.2026, we wish to inform that the Board of Directors of our Company met today and approved the Un Audited Financial Results of the Company for the quarter ended 30th June 2026. And considered and proposed that 1. The 32nd Annual General Meeting of the Company is convened to be held on Wednesday, the 9th September 2026 and 2. The Registerof Members and Share Transfer Books oflhe Company wilt remain closed from Thursday, 3rd September 2026 to Wednesday, 9th September 2026 (both days inclusive) for the Purpose of AGM. 3. Record Date for the purpose of E- Voting (AGM) is Wednesday 2nd September 2026. The E-voting begins Saturday 5th September 2026 and Ends on Tuesday 8th 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: a.Un Audited Financial Results duly signed by the Wholetime Director. b. Limited Review Report of even date issued by the Statutory Auditors of the company. Arrangements are being made for publication of the results in Newspapers. The Company Operates in Single Segment and No Subsidiaries The meeting commenced at ; I . .15"",lJ-¥\ and ended I ~ , to 1'1 ' Yours truly, For QUINTEGRA SOLUTIONS LIMITED V SRI RAMAN WHOLETIME DtRECTOR Enel: ala QUintegr> Sotutlons Ltd. Wescare Towers. 3rd Floor. 16, Cenotaph Road, Teynampet. Chennai -600 018 INDIA Tel· '91 44 2432 8395 CIN: l52599TN1994PLC026867 www.quinlegrasoltuions.com QUIHTEGAA SOWnONS UMlTtO Read Offiao: W,,'ICa'" T"-f'l, 3rd floor, 16C1:'nouph Ro;JCi, T~mp"t. ChenftlOl -600011. ON: LS2S99TNl994PlCOlU61 P~rticula ... •, (HI ope<~lions be .ednsif...,;l 10 profit and loss Incom .. (m) " lnc_ for 1"".,..ar....,1 oftu (13+14) Attributable to: fquity holders of the POI'''''! Non..:onl.oIli", inter...u 11 for continul", openolillns on Ihe w.;s 01 p.ofit from co.uinui.,. operations 3tlribulable 10 eql.llly holders of the parent D;lul..d, compuled on Ihe ba~ of p.o~1 f.om continuing operilliorn attributable 10 equity holde ... oflhe parent 19 sha", I paretlt Diluted, computed on the bilSis of profit from dl"OIItinu..d operations anributable 10 equity holders of the pa.etll ~::£::;~:;::~,,~"::":.nui" " ~ bilSisa onfd p c.olifsitlo fnotri nIuheec 1l "o'p''! artlutiiobuntsa bl.. loequity Diluted, computed on Ihe ba ... of ptoflt for Ihe yur attributable to equity holders of Ihe parent 1. The Above [..suits were rNiewed bytMAudit CommlUH ind approved by the Soa.d ofOirectors 3t their 'espectiv1! mHtings held 011 11th August 2026. 2. Sqmental ."sults Me no! reported sinC!' comp;lny OPtrI!H only in si,,«I" 'tI"'''''1. 3. Acu.es 01 the p.evious perlods/"(Nr hil"e been [ecrOUpedJf~ wherevet necesDrY. 4. NO $oJb$idiary for the CO"'P'ny FOt ...d on behiOlf oft"'" Board Place: Chennai V.Sr1rllNn DOle: 11th Augun lOl6. Wholelime Di",ctor www quimu'isoluljgns.com S S R & ASSOCIATES Chartered Accountants Firm Reg. No: 0141398 LIMITED REVIEW REPORT TO MIs QUINTEGRA SOLUTIONS LIMITED UDIN, 2~ 22 5 'tS-!2 RL 1) B R E: b 3 2.1 We have reviewed the accompanying statement of unaudited financial results of MIs Quintegra Solutions limited for the period ended 301n June 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. OUf 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 Entity", issued by the Institute 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 financial 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 our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable 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 SEBt (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SVSR & Associates Chartered Accountants Firm Registratio Number; 0-141395 CA U· R Srikaanth /artner Membership number: 225952 Place: Chennai Date: 11-08-2026 No_Sl, 7th Avenue, Ashok Nagar, Chenna;· 600 083. E-Mail; urs@svsr.in I ca.srikaanth@outlook.com Website: www.svsr.in