Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find herewith proceedings of 33rd Annual General Meeting of the Company held on Friday, September 11, 2026 at 12:15 P.M. through Video Conferencing/ Other Audio Visual Means.

Date: September 11, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Scrip Code: 538646 / Scrip ID: QGO Subject: Summary of the Proceedings of the 33rd Annual General Meeting (“AGM”) of QGO Finance Limited (“the Company”) held on Friday, September 11, 2026 at 12:15 P.M. Dear Sirs/Madam, Pursuant to Regulation 30 read with ‘Part A’ Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith proceedings of the 33rd AGM of the Company held on Friday, September 11, 2026 at 12:15 P.M through Video Conferencing/Other Audio-Visual Means. Kindly take the above on your records and acknowledge the same. Thanking you, For QGO Finance Limited Urmi Joiser Company Secretary, Compliance Officer & Chief Operating Officer Membership No.: A63113 Place: Navi Mumbai Encl: As above Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 Summary of Proceedings of the 33rd AGM of QGO Finance Limited 1. Date, Time and Venue of the Meeting The 33rd AGM of the Members of the Company was held today i.e. Friday, September 11, 2026 through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM), in compliance with General Circulars issued by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015. The meeting commenced at 12:15 P.M and concluded at 12: 48 P.M the same day (excluding time allowed for e-Voting at the AGM). Total number of members present – 43 members Rear Admiral Vineet Bakhshi (Retired), Chairman then introduced the Directors, KMPs and Auditors and other(s) present at the meeting through VC as follows: Sr. Name of the Designation Attendance No Director, KMPs, Auditors and other(s) 1. Rear Admiral Vineet Non-Executive Chairman & Independent Bakhshi (Retired) Director and Chairman of Audit Committee 2. Mrs. Rachana Singi Managing Director, Chairperson of Credit Committee and Asset-Liability Joined from Management Committee Registered Office 3. Mr. Virendra Jain Independent Director and Chairman of Stakeholders Relationship and Risk Management Committee 4. Mrs. Deepika Nath Non-Executive and Non-Independent Joined from Delhi, Director through Video conferencing 5. Mr. Alok Pathak Chief Financial Officer Joined from Registered Office 6. Ms. Urmi Joiser Company Secretary, Compliance Officer Joined from & Chief Operating Officer Registered Office Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 7. Mr. Manish Statutory Auditor of the Company Joined from Reshamwala Mumbai, through representing M/s R. Video conferencing C. Reshamwala & Co. 8. Mr. Kiran Dhengale Secretarial Auditor of the Company Joined from authorised Mumbai, through representative of Video conferencing M/S. Himanshu Gajra & Co., Practicing Company Secretaries 9. Ms. Chandani Rathod Internal Auditor of the Company Joined from Navi representing M/s. Mumbai, through Chandani Rathod & Video conferencing Co., Chartered Accountants 10. Mr. Shashank Scrutinizer for the e- voting process Joined from Thane, Ghaisas- through Video Representing M/s. conferencing AVS & Associates, appointed as the Scrutinizer for the e- voting process 2. Proceedings in brief Rear Admiral Vineet Bakhshi (Retired), occupied the chair to conduct the proceedings of the meeting. The Chairman extended a warm welcome to the shareholders and board members present. The requisite quorum being present, the Chairman called the Meeting to order. He then introduced the members of the Board of Directors. He also mentioned that members from the Senior Management, Statutory Auditor, Secretarial Auditors and the Scrutinizer to AGM joined the meeting. The Chairman further introduced all Board Members and attendees which included the following:- 1. Mrs. Rachana Singi - Managing Director, Chairperson of the Credit Committee & Asset Liability Management Committee; 2. Mrs. Seema Pathak - Mrs. Seema Pathak, Non-Executive Director and Chairperson of the Nomination and Remuneration Committee was granted leave of absence and in her absence the committee has nominated Mrs. Deepika Nath, Non-Executive Director, to represent as Chairperson of the Nomination and Remuneration Committee; 3. Mr. Virendra Jain - Independent Director and Chairman of the Stakeholders Relationship Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 Committee and Risk Management Committee; 4. Mrs. Deepika Nath - Non-Executive and Non-Independent Director; 5. Mr. Alok Pathak - Chief Financial Officer; 6. Ms. Urmi Joiser – Chief Operating Officer, Company Secretary and Compliance Officer; 7. Mr. Manish Reshamwala - Representing M/s. R. C. Reshamwala & Co Chartered Accountants (FRN: 108832W), the Statutory Auditors of the Company; 8. Ms. Chandani Rathod- Representing M/s. Chandani Rathod & Co., Chartered Accountants, internal auditors of the Company 9. Mr. Kiran Dhengale - Representing M/s. Himanshu Gajra & Company, Practicing Company Secretaries, the Secretarial Auditors of the Company; 10. Mr. Shashank Ghaisas - Representing M/s. AVS & Associates, appointed as the Scrutinizer for the e-voting process. He further gave an insight about the business and financial performance of the Company to the shareholders. Thereafter Ms. Urmi Joiser, Company Secretary, Compliance Officer and Chief Operating Officer of the Company, provided general instructions to the members regarding participation in this meeting. She informed the members that the meeting was being conducted through Video Conferencing and Other Audio-Visual Means and that the same has been done in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. She further informed that since the Meeting is being conducted through Video Conferencing and Other Audio-Visual Means, the facility for appointing Proxy is not available. Statutory Registers and Records as required by law and documents referred to in the Notice were also available for inspection by the Members on the website of the Company. She further briefed the shareholders about the facility of e-Voting provided by the Company to the members and had engaged the services of National Securities Depository Limited (NSDL) for the same. The remote e-voting facility commenced on Tuesday, September 08, 2026 at 9.00 a.m. and ended on Thursday, September 10, 2026 at 5.00 p.m. She also informed that the Company had provided the facility to cast votes electronically to those members at the AGM, who had not cast their votes before. She further informed that the Company had appointed Mr. Shashank Ghaisas representing Partner, of M/s. AVS & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the entire voting process in a fair and transparent manner. She further informed the members that e-voting process will continue for the next 15 minutes from the time of closure of the meeting and thereafter it will be disabled automatically by NSDL. The members were informed that results of voting shall be disseminated to the Stock Exchange and also uploaded on the website of the Company and NSDL, at earliest, but not later than 2 working days from the conclusion of this Annual General Meeting. The Chairman informed that the Secretarial Audit Report for the Financial Year 2025-26 as given by M/s. Himanshu Gajra & Company, Practicing Company Secretaries, forms part of the Annual Report. There were no qualifications o [Showing first 8,000 characters — download PDF for full document]