Gist of the Proceeding of the 10th Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026.

Date: September 25, 2026 The Manager, BSE SME Platform Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra 400001. Scrip Code: 543982 Sub: Gist of the Proceeding of the 10th Annual General Meeting (“AGM”) of Quest Flow Controls Limited (Formerly Known as Meson Valves India Limited) held on Friday, September 25, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Regulation 30 of SEBI (LODR) Regulations, 2015 to the captioned subject, we would like to inform you that the 10th Annual General Meeting was held on Friday, September 25, 2026 at 02:00 P.M. at the Registered Office of Company situated at Gat No 324, Chakan MIDC Phase II, Village Bhamboli Tal, Dist, Khed, Chakan, Pune, Khed, Maharashtra, India, 410501. A copy of the proceedings of the 10th Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is enclosed. Kindly take the above information in your record. Yours faithfully, FOR QUEST FLOW CONTROLS LIMITED (Formerly Known as Meson Valves India Limited) SWAROOP RAGHUVIR NATEKAR WHOLE TIME DIRECTOR DIN: 05154850 PROCEEDING OF 10TH ANNUAL GENERAL MEETING OF THE MEMBERS OF QUEST FLOW CONTROLS LIMITED (FORMERLY KNOWN AS MESON VALVES INDIA LIMITED) HELD ON FRIDAY, 25TH DAY OF SEPTEMBER, 2026 AT THE REGISTERED OFFICE OF COMPANY SITUATED AT GAT NO 324, CHAKAN MIDC PHASE II, VILLAGE BHAMBOLI TAL, DIST, KHED, CHAKAN, PUNE, KHED, MAHARASHTRA, INDIA, 410501 AT 02:00 P.M. In accordance with provisions of Companies Act, 2013 and Articles of Association, Mr. Brijesh Madhav Manerikar, Chairman and Manging Director of the Company took the chair and welcomed all the attendees present at the AGM.” He has introduced the present directors and Key Managerial Personnel of the Company in the meeting. Chairman of Audit Committee and Stakeholders Relationship Committee, were present in the meeting to give the answer of Shareholders queries. The Chairman has confirmed the quorum of the meeting and called the same in order. He informed to the present shareholders of Company that Notice of the Annual General Meeting and the Explanatory Statement along with the copies of Audited Financial Statements for the year ended 31st March, 2026, together with the Directors’ and Auditors’ Reports were already sent to the Members, Statutory Auditors and all the Directors of the Company through email. Further the Audited financial Statements are also available for inspection for any member at the meeting place of the Company. Further Members may please note that the Statutory Auditors have not made any qualifications, observations, or comments in their Audit Report for year ended 31st March, 2026. Thereafter the Chairman has delivered his speech, which include overview of Company’s performance & new developments in last financial year 2025-26, growth and Company's prospect. Also, the Chairman informed to the members that the Company had provided the facility of remote e-Voting to its Members in respect of the businesses to be transacted at the AGM and for this purpose, Company had appointed NSDL to facilitate voting through electronic means. Accordingly, the facility of casting votes by a member using remote e-Voting system had been completed between Tuesday, 22nd September, 2026 at 09:00 a.m. (IST) to Thursday, 24th September, 2026 at 05:00 p.m. (IST). Further if any eligible present members on cutoff date i.e. Friday, 18th September, 2026, who has not voted through e-voting may cast their vote by Ballot Paper as available at the Meeting place. After the speech, chairman placed agenda items as set out in the Notice convening the AGM, to members for their consideration and approval of. ORDINARY BUSINESS: 1. ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS; 2. APPOINTMENT OF LALIT VARSHNEY (DIN: 10689838) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION; 3. APPOINTMENT OF STATUTORY AUDITOR; SPECIAL BUSINESS: 4. APPOINTMENT OF M/S APRA & ASSOCIATES LLP., CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS TO FILL UP THE CASUAL VACANCY, CAUSED DUE TO RESIGNATION OF M/S BILIMORIA MEHTA & CO, CHARTERED ACCOUNTANTS; 5. RE-APPOINTMENT OF MR. BRIJESH MADHAV MANERIKAR (DIN: 05154847) AS A MANAGING DIRECTOR OF THE COMPANY; 6. RE-APPOINTMENT OF MR. SWAROOP RAGHUVIR NATEKAR (DIN: 05154850) AS A WHOLE TIME DIRECTOR OF THE COMPANY; 7. APPROVAL OF REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT 2013. Also, the Chairman informed the members that the results of voting during the meeting shall be announced by intimating to the Stock Exchange and will be placed on the website of the Company. At last, the Chairman thanked the shareholders for their continued support and declared the meeting as concluded. The Chief Financial officer of Company proposed a vote of thanks to the Chair. The meeting concluded at 02:30 P.M. Kindly take the above information on your records. Yours faithfully, FOR QUEST FLOW CONTROLS LIMITED (Formerly Known as Meson Valves India Limited) SWAROOP RAGHUVIR NATEKAR WHOLE TIME DIRECTOR DIN: 05154850