Intimation of Issuance of Letters to Shareholders whose email IDs are not registered with the Company/RTA/Depository Participants

05th September, 2026 To, To, National Stock Exchange of India BSEL imited Limited,Exchange Plaza, Plot No. C/1, G Phiroze Jeejeebhoy Block,Bandra-Kurla Complex, Bandra (East), Towers, Dalal Street,Fort, Mumbai–400051 Mumbai–400001 NSE Symbol: QPOWER BSE Scrip Code: 544367 ISIN: INE0SII01026 Dear Sir/ Ma'am, Subject: Intimation of Dispatch of Letter to Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/ Depository Participant. Pursuant to the provisions of Regulation 30 and 36(1)(b) and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has sent to those Shareholders whose e-mail addresses are not registered with Company / Registrar & Transfer Agent / Depository Participants, intimating them about web link of Company’s website, including exact path where the Annual Report for the financial year 2025-26 can be accessed. A copy of the letter (specimen) is enclosed herewith for your record. 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. Thanking you, For QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED Deepak Ramchandra Suryavanshi Company Secretary and Compliance Officer ICSI Membership No.: A27641 Place: Sangli Encl.: A copy of the letter (specimen) sent to those Shareholders whose e-mail addresses are not registered with Company / Registrar & Transfer Agent / Depository Participants. Dear Shareholder, Sub: Notice of 25thAnnual General Meeting (AGM) of Quality Power Electrical EquipmentsLimited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 25thAnnual General Meeting ('AGM') of the Members of Quality Power Electrical EquipmentsLimited (‘Quality Power / the Company’) is scheduled to be held on Tuesday, September 29, 2026, at 04:00 P.M.through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with the Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited(Formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://qualitypower.com/wp-content/uploads/2026/09/Quality- Power_AR_FY2026.pdf Exact path of Annual www.qualitypower.com >>>Investors>>> Investor Relations >>>Annual Report 2025-26: Report>>>FY 2026 This letter is being sent to you as you have not registered your email address(es) either with the Company or with the Depository or RTA of the Company as on the cut-off date i.e28.08.2026. Further, you are requested to update the same at the earliest to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. MUFG Intime India Private Limited(Formerly Link Intime India Private Limited)on the details provided below: Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083 Tel. No:8108116767 E-mail:investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Quality Power Electrical Equipments Limited Sd/- Deepak Ramchandra Suryavanshi Company Secretary & Compliance Officer ACS: 27641