Intimation of Annual General Meeting Date

quinte8 ra 11th 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-Kufla Complex Sandra (E) Mumbai 400 051 Dear Sirs: SUB: Intimation of AGM .Book Closure. Record Date and E-Voting Schedule Reg. We wish to inform that the Board of Directors of our Company met today and proposed that 1. The "32nd Annual General Meeting" of the Company is convened to be held on Wednesday, 9th September 2026 through CDSL platform and E-Voting Fadlity also through the CD$L 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 purposes of Annual General Meeting. 3. Cut·Qff Date (Record Date): Wednesday, 2nd September 2026 4. E·Voting period: Saturday 5th September 2026 gAM to Tuesday 8th September 2026 SPM. This is for your information and for dOing the needful. Thanking you, Yours truly, For QUINTEGRA SOLUTIONS UMITED VSRIRAMAN WHOlETIME DIRECTOR QUintegra Solutions Ltd. Wescare Towers. 3rd Floor, 16, Cenotaph Road, Teynampet, Chennai -600 018. INDIA Tel: +91 44 2432 8395 CIN: L52599TN1994PLC026867 www.Quintegrasoltuions.com