Record Date

05th September 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: QPOWER BSE Scrip Code: 544367 ISIN: INE0SII01026 Dear Sir/ Ma'am, Subject: Intimation of Record Date & Book Closure Date for the purpose of 25th Annual General Meeting and Dividend for the financial year 2025-26. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Dividend, if approved by the shareholders at the 25th Annual General Meeting to be held on Tuesday, 29th September 2026 shall be payable to those Public Shareholders (Non-Promoter Shareholders) whose name(s) stand registered as at the end of business hours on Tuesday, 22nd September 2026. (Record Date). Please find below information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015. Record Date Tuesday, 22nd September 2026 Book Closure Date From Wednesday, 23rd September 2026 to Tuesday, 29th September 2026. Purpose 25th AGM and Final Dividend for the financial year 2025-26. Dividend Payment The Final Dividend, if approved by the Members at the 25thAGM scheduled date to be held on Tuesday, 29th September 2026, will be paid to the Members within 30 days of its declaration, viz. on or before 28th October, 2026. Also, this information will be uploaded on the website of the Company at www.qualitypower.com We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. For QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED Deepak Ramchandra Suryavanshi Company Secretary and Compliance Officer ICSI Membership No.: A27641 Place: Sangli