Quarterly Corporate Governance Compliance Report for June 2026

Quintegra Solutions filed its quarterly corporate governance report for the quarter ended 30 June 2026. The board has 6 directors including 1 non-executive chairperson, 1 wholetime director, and 4 independent directors. Board meeting was held on 21 May 2026 with 6 directors present. Audit, Nomination and Remuneration, and Stakeholders Relationship Committees are properly constituted. Zero investor complaints were received or pending. No fines, penalties, tax disputes, or unlisted company acquisitions were reported during the quarter.