Outcome of Board Meeting for Meeting held on 2nd September 2026

Date: 2nd September, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 543982 Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Quest Flow Controls Limited at its meeting held on Wednesday, September 02, 2026 has considered and approved inter alia the following agenda items: 1. Director’s Report of the Company for the financial year ended on 31st March, 2026; 2. Appointment of M/s. APRA & Associates LLP, Chartered Accountants (Firm Registration No. 011078N), as Statutory Auditor of the Company from Financial Year 2026-27 to 2030-31, subject to approval of shareholders in the ensuing general meeting of Company; 3. Approval of the remuneration of the Directors in excess of the overall managerial remuneration limits prescribed under Section 197 of the Companies Act, 2013, subject to the approval of the members of the Company at the ensuing Annual General Meeting and compliance with all applicable provisions of the Companies Act, 2013 and the rules made thereunder, including Schedule V, as applicable; 4. Re-appointment of Mr. Brijesh Madhav Manerikar (DIN: 05154847) as a Managing Director of the company, subject to approval of shareholders in the ensuing general meeting of Company; 5. Re-appointment of Mr. Swaroop Raghuvir Natekar (DIN: 05154850) as a Whole Time Director of the company, subject to approval of shareholders in the ensuing general meeting of Company; 6. Notice of 10th Annual General Meeting of the Company; 7. Appointment of M/s Nikunj Kanabar & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the voting process of the AGM; 8. Fixation of the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 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-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure – I, II, III. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. The above is for your information and record. Yours faithfully, Thanks & Regards FOR QUEST FLOW CONTROLS LIMITED (Formerly Known as Meson Valves India Limited) SWAROOP RAGHUVIR NATEKAR WHOLE TIME DIRECTOR DIN: 05154850 Annexure – I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated January 30, 2026 for Appointment of Statutory Auditors of the Company: Sr. No Particulars Details 1 Name of the Company Quest Flow Controls Limited 2 Name of Auditor M/S APRA & Associates LLP, Chartered Accountants 3 Reason for change viz. Appointment, Appointment of M/S APRA & Associates resignation, removal, death or otherwise LLP, Chartered Accountants, (Firm Registration No. 011078N), as Statutory Auditor of the Company from Financial Year 2026-27 to 2030-31. 4 Effective Date of Appointment The Board of Directors at its meeting held on September 2, 2026, based on the recommendation of Audit Committee, have approved and recommended the appointment of M/S APRA & Associates LLP, Chartered Accountants, (Firm Registration No. 011078N) as Statutory Auditors of the Company for a period of five (5) consecutive years effective from the conclusion of the 10th Annual General Meeting of the Company till the conclusion of the 15th Annual General Meeting, subject to the approval of the members of the Company pursuant to Section 139 of the Companies Act, 2013. 5 Brief profile (in case of appointment); M/S APRA & Associates LLP, Chartered Accountants have an expertise in providing Auditing, finance, legal, taxation, assurance & regulatory services & focusing on business excellence. 6 Disclosure of relationships between directors N o t a p p l i c able (in case of appointment of a director). Annexure – II Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 for the Re-appointment of Managing Director of the Company: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Mr. Brijesh Madhav Manerikar (DIN: 05154847) has been re-appointed as Managing Director of Company w.e.f. September 25, 2026. 2. Date of appointment/cessation (as W.e.f. September 25, 2026 applicable) Term of Appointment The term of appointment shall be for Three (3) years with effect from September 25, 2026, subject to the approval of members in the ensuing General Meeting. 3. Brief profile (in case of appointment); Mr. Brijesh Madhav Manerikar, aged 47 years, is the Promoter, Chairman and Managing Director of the company. He has completed his Diploma in Shipbuilding Engineering from Board of Technical Examinations, Goa in the year 2000. He has around 10 years of experience in our same Company. He has been associated with our Company since incorporation and is responsible for the entire management and administration of the Company. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5. Other Directorship and category Mr. Brijesh Madhav Manerikar is not related to any of the Directors of the Company. Annexure - III Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 for the Re-appointment of Whole-time Director of the Company: Sr. No. Particulars Details 1. Reason for change viz. Appointment; Mr. Swaroop Raghuvir Natekar (DIN: 05154850) has been re-appointed as Whole-Time Director of Company w.e.f. September 25, 2026. 2. Date of appointment/cessation (as W.e.f. September 25, 2026 applicable) Term of Appointment The term of appointment shall be for Three (3) years with effect from September 25, 2026, subject to the approval of members in the ensuing General Meeting. 3. Brief profile (in case of Mr. Swaroop Raghuvir Natekar, aged 48 years is appointment); the Promoter, Whole Time Director of the Company. He has completed his Diploma in Mechanical Engineering from Board of Technical Examinations, Maharashtra State in the year 1998. He has around 10 years of experience in our same Company. He has been associated with our Company since incorporation and looks after the financial aspects of the Company. He is involved in maintaining relations discussions and negotiations with suppliers too. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5. Other Directorship and category Mr. Swaroop Raghuvir Natekar is not related to any of the Directors of the Company