The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM), has, inter alia, considered and ....

Integra Capital Limited 32 Regal Building Sansad Marg (Parliament Street) New Delhi – 110001 Email id.; Integraprofit@gmail.com, Tel. No. 011- 23744165 Website: www.integraprofit.com CIN L74899DL1990PLC040042 To, Date: 12-08-2026 The Manager, Company Symbol: INTCAPL Listing Department, Script Code: 531314 BSE Limited, ISIN: INE366H01012 Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM), has, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company together with the Limited Review Report for the Quarter ended 30th June 2026. The meeting of the Board of Directors commenced at 03:49 P.M. and concluded at 03:56 P.M. This is for your information and record. Thanking you, For and on behalf of Integra Capital Limited Tarun Vohra Managing Director DIN: 00030470 Encl as above GSA Associates LLP Chartered Acountants B-35, Seetor-32, Gurugram - 122003. lHaryana Independent Auditor'sL imited Review Report on unaudited standalone financial results of Integra Capital Limited (Formerly integra Capital Management Limited) for the quarter ended 30June 2026 The Board of Directors of Integra Capital Limited (Formerly Integra Capital Management Limited) 1 We have reviewed the accompanying statement of unaudited standalone financial results of Integra Capital Limited (the Company') (Formerly Integra Capital Management Limited) for the quarter ended 30June 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (LUsting Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations') as amended, read with SEBIc ircular no. CIR/CFD/CMD1/80/2019 dated 19 July 2019 (the Circular') and amendments thereto. 2. Thiss tatement, which is the responsibility of the Company's management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting' (Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 and rules there under, requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3 We conducted our review of the Statement in accordance with Standard on Review Engagements (SRE) 2410. "Review of Interim Financial Information Performed byt he Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. The standard requires that we plan and perform the review to obtain moderate assurance as to whether the interim financial information is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedure performed as above, nothing has come to our attention that causes us to believe that accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (Ind As 34) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the regulation, read with the circular, including the manner in which it is to be disclosed, or that it contains any material misstatements. For GSA& Assoclates LLP Chartered Accountants Firm RagNo.:000257N/N500339 Ss0CAT Krishan Kant Tulshan Partner, M. No.: 085033 UDIN: 26o S03WSccXx 2320ACO Place: New Delhi Date: 12th August 2026 Page 1 of 1 Integra Capital Limited (Formerly knowna s Integra Capital Management Limited) ON No. L4899DL1990PLCO40042 GSTIN-07AAACIO828F22X Regd. Office: 32, RegalB uilding, Sansad Marg, New Delhi-110001 Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (Amount In Rs. Lakhs) Quarter ended Year ended S.No. Partlculars March 31, June 30, March 31, June 30,2 026 2026 2025 2026 Unaudited Audited Unaudited Audited (0) Revenue from Operatlons Interest Income 0.11 0.10 1.17 129 Dividend Income 0.02 0.05 0.17 1.05 Net gain on fair value changes 3.86 (34.57) 43.51 77.67 |Total revenue from Operations 3.98 (34.42) 44.85 80.01 (0) Other Income 0.04 0.00 0.04 (0) Total Income (1+ I) 3.98 (34.38) 44.85 80.04 (IV) Expenses Net Loss on Fair Value Changes |Impairment of Financial Instruments 0.14 0.24 Employee benefits expenses 3.61 3.87 0.20 13.93 Other expenses Membership & Subscriptlon 3.25 3.25 3.25 Legal & Professional 1.97 1.47 1.30 6.55 Other Expenses 0.87 2.88 2.28 7.30 Total expenses 9.70 8.22 6.89 30.79 (yProfit / (Loss) before exceptional Items and tax (| -IV) (5.71) (42.60) 37.96 49.25 (VI) Exceptional items (VII) Profit / (Loss) before tax (V -V) (S.71) (42.60) 37.96 49.25 (VI) Tax expense Current tax 2.01 2.01 Tax for earlier years (0.42) (0.42) Deferred tax (0.84) (15.37) 6.55 4.70 Total tax expense (0.84) (13.78) 6.55 6.29 () Profit/(loss) for the perlod/ year (Vl-V) (4.87) (28.82) 31.41 42.96 |Other comprehensive Income tems that willn ot be reclassified to profit or loss -net of tax (a) Remeasurement of defined employee benefit plans |Items that will be reclassified to profit or loss -net of tax Total other comprehensive Income |Total comprehensive income for the perlod/year (XI) comprising profit/(loss) and other comprehensive Income (4.87) (28.82) 31.41 42.96 for the period/ year) (XIN) Paid-up equity share capital (Face value of equity share R.10 each) 470.28 470.28 470.28 470.28 Forfeited Shares 14.87 14.87 14.87 14.87 |Reserves/other equity (excluding forfeited shares) 60.06 (XM)Earnings per equitys hare: Basic (in Rs.) (0.10) (0.61) 0.67 0.91 Diluted (in Rs.) (0.10) (0.61)| 0.67 0.91 (XIV) Ratios as applicable Operating Profit Margin (V/) (1.43) 1.24 0.85 (0.62) Net Profit Margin (X/) (1.22) 0.84 0.70 (0.54) S0CIA GURUGBAM Integra Capital Limited (Formerly known as Integra Capital Management Limited) CIN No. L74899DL1990PLCO40042 GSTIN-07AAACIO828F2ZX Regd. Offlice: 32, Regal Building,S ansad Marg, New Delhl-110001 Notes to unaudited standalone financlal results for the quarter ended 30th June 2026 S. No Notes: 1 The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held on 12th August 2026. The statutory auditors have İssued unmodified opinlon on the financial results. 2 a CT w s oh it e mph pe C at ro nh m te ih p eeCa s on r m Aey p cc ta oh ,gna nis 2ie 0ta s 1id o 3o ( n p I rnt a ede n aid d da nI w mn iA ed tc ai hc sa o un ru ernA letc emic vn e ao g nnu t n tS t t ri p uan r ln ig ed n s a cS r it id p sa s l sn e) ud ea lR dar u id l d ts e hd s e( ro" 2 eI w0 n nd u1 n5A i d S nf e ' r I) r no a d ams n A0 dn S1o t t3i A hf 4p el r e i ' ald I c n c2u t o0n e1 urd 7 i ne m. tr i FA nS ic ge nc c ao pt n rri c id io ni an cln i 1 g pRl3 ley3 ep s ot o r ghf t ee it ns n eh e g re ' a f lC i p lno a r ym n ecp acla cran cil b ei e pre de ts s e u u dA l n c t dt is ne 2 h r Ia0 nsv1 de ie3 c a t ( b i at e o nh ne de n 1 S3p eA 3r cc ut e o' rp) f ia r tr te ie h ea d sed Exchange Board of India circular no. CFD [Showing first 8,000 characters — download PDF for full document]