Outcome of Board Meeting held on August 12, 2026

August 12, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: ESSENTIA Scrip Code: 535958 Sub: Outcome of Board Meeting held on August 12, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. August 12, 2026, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued by the Statutory Auditors of the Company. The aforesaid Unaudited Financial Results along with the Limited Review Report are enclosed herewith as Annexure-I. The Board meeting commenced at 7: 40 P.M. and concluded at 8:20 P.M. We request you to kindly take the above information on record and oblige. Thanking you, for Integra Essentia Limited Deepak Kumar Gupta DIN: 00057003 Whole-time Director INTEGRA ESSENTIA LIMITED CIN: L74110DL2007PLC396238 REGD OFF: 607, 6th Floor, Pearls Best Height -II,Netaji Subhash Place,North West Delhi, Delhi, India, 110034 Statement of Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2026 (All figures are in lakhs except otherwise stated) Quarter Ended Year Ended Particulars 3 0 - J u n-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited Revenue from Operations 11,190.83 1 3,415.45 7 ,873.45 47,361.63 Other Income 111.24 306.91 1 14.61 6 70.58 Total Income 11,302.07 1 3,722.36 7 ,988.07 48,032.22 EXPENSES Purchases of Stock-in-Trade 10,230.72 1 4,068.59 7 ,678.39 47,125.23 Change in inventory of finished goods, work in progress and stock in trade 761.57 ( 808.99) (0.13) (981.67) Employee Benefits Expense 10.66 12.34 1 8.94 6 3.50 Finance Costs 88.11 97.54 6 1.91 3 24.68 Depreciation and Amortisation Expense 24.83 ( 36.01) 9 1.29 2 39.90 Other Expenses 97.22 766.78 7 3.48 1 ,203.34 Total Expenses 11,213.11 14,100.23 7,923.89 47,974.98 Profit Before Exceptional Items and Tax 88.96 (377.88) 64.18 57.24 Exceptional Items - - - - Profit/ (Loss) Before Tax 88.96 (377.88) 64.18 57.24 Tax Expense/(Benefits) Current Tax - ( 60.92) 1 6.15 4 9.15 Deferred Tax 84.93 ( 62.16) (11.03) (30.37) Tax related to previous year 1.99 - 4 .93 4 .93 Profit/(Loss) for the period 2.04 (254.80) 54.13 33.54 Other Comprehensive Income Items that will be not reclassified to profit and loss account (net of tax) 0.05 2.57 0.05 1.34 Items that will be reclassified to profit and loss account (net of tax) Total Comprehensive Income for the period 2.09 ( 252.23) 5 4.18 3 4.88 Paid up equity share capital 17,552.83 1 0,676.91 10,676.91 10,676.91 Other Equity excluding Revaluation Reserves 6,326.25 6 ,326.25 Earnings per Equity Share of ₹ 1 each Basic 0.00 (0.02) 0.01 0.00 Diluted 0.00 (0.02) 0.01 0.00 a)RevenuefromOperationincludesprofitorlossonremeasurmentinvestmentatfairvaluethroughprofitandLossAccount,summaryofthesame is depicted below Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Profit before tax 88.96 (377.88) 64.18 57.24 Add/(Less): Remeasurement gain and loss 1.21 256.45 - 262.18 Profit of the company excluding remeasurement gain and losses 90.16 (121.43) 64.18 319.41 b)TheStandalonefinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndASprescribedunderSection133oftheCompanies Act 2013 (the Act) read withthe relevant rules thereunder and interms of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. c)TheaboveUnauditedFinancialresultshavebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsat theirmeetingattheRegisteredofficeheldon12thAugust2026.TheStatutoryAuditoroftheCompanyhasissuedtheLimitedreviewreporton aboveFinancialResultsoftheCompanyfortheQuarterEnded30thJune2026intermoftheRegulation33oftheSEBI(LODR)Regulations,2015. and have issued an unmodified Independent Auditor’s Report thereon. d) Previous year/period figures have been regrouped/reclassified/rearranged, wherever necessary, to make them comparable. e) The results of the Company are also available for investors at www.integraessentia.com, www.bseindia.com and www.nseindia.com f)InvestmentinUnquotedshares/securitiesandInvestmentinbusinessprojects byway ofMemorandumofUnderstanding issubject tofair valuation and such investments has been kept at book value. g)ExpensesincurredinrelationtorightissueofsharesRs.87.25lakhshasbeencapitalisedandadjustedfromotherequityduringtheQuarter ended 30th June 2026. h)Theweightedaveragenumberofequitysharesoutstandingduringtheperiodhasbeenconsideredforcalculatingthebasicanddilutedearnings per share (not annualized) in accordance with the Ind AS. k) INVESTOR COMPLAINTS Pending at the beginning of the quarter 0 Received during the quarter 0 Disposed off during the quarter 0 Remaining unresolved at the end of the quarter 0 For Integra Essentia Limited Deepak Kumar Gupta Whole Time Director cum CEO DIN: 00057003 Place: Delhi Date: 12th August 2026 INTEGRA ESSENTIA LIMITED CIN: L74110DL2007PLC396238 REGD OFF: 607, 6th Floor, Pearls Best Height -II,Netaji Subhash Place,North West Delhi, Delhi, India, 110034 Business Segment wise Revenue results, Assets and Liabilities for the Quarter Ended 30th June 2026 (All figures are in lakhs except otherwise stated) Information on Segment Reporting pursuant to Ind AS 108 - Operating Segments Operating segments: Dealing in essential items Trading Division - Infrastructure Identification of segments: Thechiefoperationaldecisionmakermonitorstheoperatingresultsofitsbusiness segmentsseparatelyforthepurposeof makingdecisions about resource allocation and performance assessment. Segment performance is evaluated based on profit and loss of the segment and is measuredconsistentlywithprofitorlossinthesefinancialstatements.Operatingsegmentshavebeenidentifiedonthebasisofthenatureof products. Segment revenue and results Theexpensesandincomewhicharenotdirectlyattributabletoanybusinesssegmentareshownasunallocableexpenditure(netofunallocable income). Revenue by nature of products Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Dealing in Essential Items 9,010.87 12,857.16 7,746.73 45,274.91 Trading Division - Infrastructure 2,179.96 558.29 126.72 2,086.72 Total 1 1,190.83 13,415.45 7,873.45 47,361.63 2. Segment Results before tax and interest Particulars Dealing in Essential Items 185.51 156.38 193.93 1,204.97 Trading Division - Infrastructure 13.02 (0.53) 1.27 13.11 Sub Total 1 98.53 155.86 195.19 1,218.08 Less: Finance Cost 8 8.11 97.54 61.91 324.68 Add: Other Income 1 11.24 306.91 114.61 670.58 Less: Expenses 1 32.71 743.10 183.72 1,506.74 Profit before tax 8 8.96 (377.88) 64.18 57.24 Less: Tax expenses 8 6.92 (123.08) 10.05 23.70 Net profit for the year 2 .04 (254.80) 54.13 33.54 Segmentrevenue,assetsandliabilitiesresultsincludetherespectiveamountsidentifiabletoeachofthesegmentsandamountsallocatedona reasonable basis. Segment assets and liabilities The assets and liabilities of the Company are used interchangeably amongst segments. Allocation of such assets and liabilities is not practicableandanyforcedallocationwouldnotresultinanymeaningfulsegregation.Hence,assetsandliabilitieshavenotbeenidentifiedto any of the reportable segments. Major customers ForthequarterendedJune2026,revenuefromtwocustomersoftheessentialitemsegmentrepresentedapproximately₹1,402.99Lakhsand₹ 1,287.09 Lakhs of the total revenue. ForthequarterendedMarch2026,revenuefromthreecustomersoftheessentialitemsegmentrepresentedapproximately₹1,547.88Lakhs, ₹1,520.62 and ₹ 1,467.83 Lakhs of the total revenue. For the quarter ended June 2025, revenue from four customers of the essential item segment represented approximately₹ 1,407.86 Lakhs, ₹960.65 Lakhs, ₹ [Showing first 8,000 characters — download PDF for full document]