Quintegra Solutions Limited submitted its Integrated Governance report for the quarter ended 30th June 2026 to the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Ltd. The submission was made via a letter dated 8th July 2026, signed by V. Sriraman, Wholetime Director.

A. Compliance Report on Corporate Governance

I. Composition of Board of Directors:

The board comprised six directors as of 30th June 2026:

  • Mr. M Padmanabhan (Non-Executive Director – Chairperson), appointed on 07.12.2005, reappointed on 14.08.2024. Holds 2 directorships in listed entities and 2 independent directorships.
  • Mr. V Sriraman (Wholetime Director), appointed on 30.08.2003, reappointed on 15-08-2023. Holds 1 directorship in a listed entity.
  • Mr. Kunjuri Murtyrao Satynarayana (Non-Executive - Independent Director), appointed on 10.02.2021, reappointed on 30-07-2021. Holds 1 directorship and 1 independent directorship in listed entities.
  • Mrs. Sasi Rekha Balachander (Non-Executive - Independent Director), appointed on 14.08.2024. Holds 1 directorship and 1 independent directorship in listed entities.
  • Mr. Chandrasekar Krishnamoorthy (Non-Executive - Independent Director), appointed on 14.08.2024. Holds 1 directorship and 1 independent directorship in listed entities.
  • Mrs. Sangeetha Pichamuthu (Non-Executive Independent Director), appointed on 30.08.2018, reappointed on 14.08.2024. Holds 1 directorship and 1 independent directorship in listed entities.

A regular chairperson was appointed, and the chairperson is not related to the managing director or CEO.

II. Composition of Committees:

  • Audit Committee: Members are Mr. Chandrasekar Krishnamoorthy (Chairperson – Independent), Mrs. Sasi Rekha Balachander (Independent Director), Mrs. Sangeetha Pichamuthu (Independent Director), and Mr. M Padmanabhan (Non-independent - Non-executive Director). A regular chairperson was appointed.
  • Nomination & Remuneration Committee: Members are Mr. M Padmanabhan (Independent - Non-Executive), Mr. V Sriraman (Wholetime Director), and Mr. Chandrasekar Krishnamoorthy (Independent Director). A regular chairperson was appointed.
  • Stakeholders Relationship and Customer Protection Committee: Members are Mr. Chandrasekar Krishnamoorthy (Chairperson – Independent), Mrs. Sasi Rekha Balachander (Independent Director), and Mr. M Padmanabhan (Non-independent - Non-executive Director). A regular chairperson was appointed.

III. Meetings of Board of Directors:

A meeting was held on 21st May 2026. Six directors were present, including four independent directors. The maximum gap between any two consecutive meetings was 96 days.

IV. Meeting of Committees:

  • Audit Committee: Met on 21st May 2026. Quorum was met. Three directors were present, including one independent director. A previous meeting was held on 13th February 2026. The maximum gap between meetings was 96 days.
  • Nomination & Remuneration Committee: Met on 21st May 2026. Quorum was met. Three directors were present, including one independent director. A previous meeting was held on 13th February 2026. The maximum gap between meetings was 96 days.
  • Stakeholders Relationship and Customer Protection Committee: Met on 21st May 2026. Quorum was met. Three directors were present, including one independent director. A previous meeting was held on 13th February 2026. The maximum gap between meetings was 96 days.
  • Risk Management Committee: Not Applicable.

V. Affirmations:

The company affirmed that:

1. The composition of the Board of Directors is in terms of SEBI LODR Regulations, 2015.

2. The composition of the Audit, Nomination & Remuneration, and Stakeholders Relationship committees is in terms of SEBI LODR.

3. Committee members have been made aware of their powers, role, and responsibilities.

4. Meetings of the Board and its committees were conducted as specified in SEBI LODR.

5. This report and/or the previous quarter's report has been placed before the Board of Directors.

B. Investor Grievance Redressal Report

  • No investor complaints were pending at the beginning of the quarter.
  • No investor complaints were received during the quarter.
  • No investor complaints were disposed of during the quarter.
  • No investor complaints remained unresolved at the end of the quarter.

C. Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies

No acquisitions of shares or voting rights in unlisted companies occurred during the quarter.

D. Disclosure of Imposition of Fine or Penalty

No fines or penalties were imposed on the company during the quarter.

E. Disclosure of Updates to Ongoing Tax Litigations or Disputes

No updates on tax litigations or disputes were provided, indicating no ongoing matters requiring disclosure.