Integrated Filing- Financial

Quinte8 ra 11111 August 2026 National Stock Exchange of India Limited BSE Limited Bandra - Kurla Complex, Bandra (East), Corporate Relations Department, Mumbai -400051. P. J, Towers Dalal Street Mumbai -400001. Sub: Integrated Filing (Financial Results) - June 2026 Dear Sir I Madam, As intimated to you on 4th AUQust 2026, we wish to inform that the Board of Directors of our Company met today and approved the Un Audited Financial Results for the quarter ended 30th June 2026 and considered and proposed the following 1. The 32nd Annual General Meeting of the Company is convened to be held on Wednesday, the 9th September 2026 and 2. The Register of Members and Share Transfer Books of the Company will 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: • Un Audited Financial Results duly signed. • limited Review Report by the Statutory Auditors of the company. 4. The Company Operates in Single Segment and No Subsidiaries. 5. Statement on deviation or variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement, etc. - Not Applicable 6. Format for disclosing outstanding default on loans and debt securities - Not Applicable 7. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along with annual audited financial results - Not Applicable The meeting commenced at 3;-"""'and ended at /:(. /0 fl'1 • Thanking you, Yours truly, For QUINTEGRA SOLUTIONS LIMITED V SRI RAMAN WHOLETIME DIRECTOR Encls.: As above. QUintegra Solutions Ltd. Wescare Towers, 3rd. Floor, 16, Cenotaph Road, Teynampet, Chennai -600 018 INDIA Tel· -91 44 2432 8395 CIN: L52599TN1994PLC026867 www.quintegrasortuions.com QUINTEGRA SOLlfTlONS UMITED R~ld Office: We<call: Tnwefl, 3rd floor, 16 Cenotaph Road, Teynampet, Chenn,'· 600018, CIN: lSZ599TN19l14PLC026867 Particulafl amort'~ation expense ventu~, ~==i~+==ji;~===ii~===lj~ ,nel, joint from continui"lr operations (3+4) tiJe from continuing operUions (5·6) (7·8) W operations and 10$s ;, 10" IS income lor the year netol "'" (13+14) 16 year Altributable to: Equity holders of the parent I',,",' Non-<:ontrolling intereslS "m'~"":'~'''''lncome for the year Attributable to: Equity holders 01 the parent Non-<:ontrolling intere,t, " I''''''~;.:;'~:,~~,'~';r continuing operation. On Ihe ba,is of profit from continuing operations attributable to equity holders of the parent Diluted. computed on the basis of profit from continuing operation, attributable to eqUity holders of the parent 19 sha"" Iordiscontinued opernions ""k, ",m"",,, on the basis 01 profit from discontinued operations attribll1able to equity holders of the parent Diluted, computed on the basi. of profit from di<continued operations attributable to equity holders 01 the parent " ba,i,. n01d p droisfcito fnotri nthuee dy eoapre artattriiobnu,t able to equity it on the ba,i, of profit lor the year attributable to equity holders of the parent 1. The Above result.< were reviewed bVthe Audit (","mittee and approved by the Board of Directors at their respecti~e meeting$ held on 11th Augu,t 2026. 2. Segmental results are not reported since company operate, only in single segment. 3. Figures of the previous periods/year have been regrouped/reda.silied wherever nete,sary. 4. No SubSidiary lor the Company For and on b~hallolth~ Soard -""\ .... ... . ...~-,- . Place. Chenna; V. SrlrafTl.iln Date: 11th August 2026. WMletime Di'ector www.guintC!!r~!QluliO!l$.(Qm S S R & ASSOCIATES Chartered Accountants Firm Reg. No: 014139S LIMITED REVIEW REPORT TO MIs QUINTEGRA SOLUTIONS LIMITED UDIN, 210 2:< 5~S":2RL X> B R £ b 3 2.'1 We have reviewed the accompanying statement of unaudited financial results of Mis Quintegra Solutions Limited for the period ended 30th June 2026. This statement is the responsibility of the Company's Management and has 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 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 aUf 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 SESI (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 SV5R & Associates Chartered Accountants Firm Registratio ~U·R.. . Srikaanth /artner Membership number: 225952 Place: Chennai Date: 11-08-2026 No.51, 7th Avenue, Ashok Nagar, Chennai - 600083. E-Mail: urs@svsr.in ca.srikaanth@outlook.com Website: www.svsr.in