Please find attached board meeting outcome held on 1st September, 2026.

QUALITY RO INDUSTRIES LIMITED CIN - L29308GJ2021PLC126004 Reg. Office - Plot No. 09, Por Industrial Park, NH 08 Behind Sahyog Hotel, Village Por Vadodara GJ 391243 E-mail: vivek@qualityro.in Contact: +91 6358 839 303 Date: 01-09-2026 The Manager, BSE SME Platform Department of Corporate Services, 25th Floor P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 543460 Subject: Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam Pursuant to the Regulation 30 and of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2025, as amended from time to time (the “SEBI LODR Regulations”), we hereby inform you that the meeting of the Board of Directors of Quality RO Industries Limited (the “Company”) was held on Tuesday, September 01, 2026, at the Registered Office of the Company. The Board inter alia, considered and approved the following matters: 1. The Director’s report of the company for the financial year ended 31st March, 2026; 2. The notice of 5th Annual General Meeting (“AGM”) of the Company; 3. The Appointment of M/s Dilip Swarnkar & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the voting and physical voting process by Ballot Papers; 4. Fixation of the “Cut-off Date” i.e. Wednesday, September 23, 2026 for the purpose of determining the members eligible to vote and attend the AGM; 5. Re-appointment of Mr. Vivek Dholiya (DIN: 09340902) as the Managing Director and Chairman of the Company, subject to the approval of the shareholders in the ensuing Annual General Meeting; 6. Re-appointment of Mrs. Damini Vivek Dholiya (DIN: 09340903) as the Whole-Time Director of the company, subject to the approval of the shareholders in the ensuing Annual General Meeting; 7. Re-appointment of Mr. Ankit Jagdishbhai Kansara (DIN: 09415953) as the Non-Executive Independent Director of the company, subject to the approval of the shareholders in the ensuing Annual General Meeting; 8. Re-appointment of Mr. Shirish Amrutlal Kotadia (DIN: 09415940) as the Non-Executive Independent Director of the company, subject to the approval of the shareholders in the ensuing Annual General Meeting. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026 are enclosed as Annexure – I, II, III and IV. QUALITY RO INDUSTRIES LIMITED CIN - L29308GJ2021PLC126004 Reg. Office - Plot No. 09, Por Industrial Park, NH 08 Behind Sahyog Hotel, Village Por Vadodara GJ 391243 E-mail: vivek@qualityro.in Contact: +91 6358 839 303 The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. This is for your information and records. Thanking You, Yours faithfully, For QUALITY RO INDUSTRIES LIMITED DAMINI VIVEK DHOLIYA WHOLE-TIME DIRECTOR DIN: 09340903 QUALITY RO INDUSTRIES LIMITED CIN - L29308GJ2021PLC126004 Reg. Office - Plot No. 09, Por Industrial Park, NH 08 Behind Sahyog Hotel, Village Por Vadodara GJ 391243 E-mail: vivek@qualityro.in Contact: +91 6358 839 303 Annexure – I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 January 30, 2026 for the Re-appointment of Managing Director of the Company: Sr No Particulars Details 1 Reason for change viz. Appointment Re-appointment of Mr. Vivek Dholiya (DIN: resignation, removal, death or 09340902) as the Managing Director of the otherwise; company for a term of 5 years 2 Date of appointment (as applicable) & Date of Appointment – 14th December, 2026 & term of appointment Term of appointment – Re-appointed as Managing Director for a term of 5 years, not liable to retire by rotation. 3 Brief profile (in case of appointment); Mr. Vivek Dholiya is responsible for the expansion and overall management of the business of our Company. His leadership abilities have been instrumental in leading the core team of our Company. Through his practical knowledge and industry insights, Mr. Dholiya is well-positioned to contribute effectively to the growth and development of any organization he associates with, bringing value through his dedication, resource management, and commitment to excellence. 4 Disclosure of relationships between Mr. Vivek Dholiya is Husband of Mrs. Damini directors (in case of appointment of a Dholiya, Whole-Time Director of Company. director). QUALITY RO INDUSTRIES LIMITED CIN - L29308GJ2021PLC126004 Reg. Office - Plot No. 09, Por Industrial Park, NH 08 Behind Sahyog Hotel, Village Por Vadodara GJ 391243 E-mail: vivek@qualityro.in Contact: +91 6358 839 303 Annexure – II Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 January 30, 2026 for the Re-appointment of Whole-Time Director of the Company: Sr No Particulars Details 1 Reason for change viz. Appointment Re-appointment of Mrs. Damini Vivek Dholiya resignation, removal, death or (DIN: 09340903) as the Whole-Time Director of otherwise; the company for a term of 5 years 2 Date of appointment (as applicable) & Date of Appointment – 14th December, 2026 & term of appointment Term of appointment – Re-appointed as Whole- Time Director for a term of 5 years, liable to retire by rotation. 3 Brief profile (in case of appointment); Mrs. Damini Vivek Dholiya is responsible for managing the entire administration of our company. 4 Disclosure of relationships between Mrs. Damini Vivek Dholiya is the wife of Mr. directors (in case of appointment of a Vivek Dholiya, Managing Director of Company. director). QUALITY RO INDUSTRIES LIMITED CIN - L29308GJ2021PLC126004 Reg. Office - Plot No. 09, Por Industrial Park, NH 08 Behind Sahyog Hotel, Village Por Vadodara GJ 391243 E-mail: vivek@qualityro.in Contact: +91 6358 839 303 Annexure – III Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 January 30, 2026 for the Re-appointment the Independent Director of the Company: Sr No Particulars Details 1 Reason for change viz. Appointment Re-appointment of Mr. Ankit Jagdishbhai resignation, removal, death or Kansara (DIN: 09415953) as the Non-executive otherwise; Independent Director of the company for a term of 5 years 2 Date of appointment (as applicable) & Date of Appointment – 14th December, 2026 & term of appointment Term of appointment – Re-appointed as Non- Executive Independent Director for a term of 5 years, not liable to retire by rotation. 3 Brief profile (in case of appointment); Mr. Ankit Jagdishbhai Kansara has expertise in accounting work of the Company. 4 Disclosure of relationships between NA directors (in case of appointment of a director). QUALITY RO INDUSTRIES LIMITED CIN - L29308GJ2021PLC126004 Reg. Office - Plot No. 09, Por Industrial Park, NH 08 Behind Sahyog Hotel, Village Por Vadodara GJ 391243 E-mail: vivek@qualityro.in Contact: +91 6358 839 303 Annexure – IV Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 January 30, 2026 for the Re-appointment of Independent Director of the Company: Sr No Particulars Details 1 Reason for change viz. Appointment Re-appointment of Mr. Shirish Amrutlal Kotadia resignation, removal, death or (DIN: 09415940) As the Non-Executive otherwise; Independent Director Of The Company For A Term Of 5 Years 2 Date of appointment (as applicable) & Date of Appointment – 14th December, 2026 & term of appointment Term of appointment – Re-appointed as Non- Executive Indep [Showing first 8,000 characters — download PDF for full document]