BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 06:26 pm

Voting Results under Regulation 44 of SEBI (LODR) Regulations 2015 of 79th Annual General Meeting of the Company

Quadrant Televentures Ltd-$ · 511116

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Quadrant Televentures Ltd has announced the voting results of its 79th Annual General Meeting, with all resolutions passed. The company received 100% votes in favor of the first resolution and 72.62% votes in favor of the second resolution.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern6/10
Regulatory Risk4/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Quadrant Televentures Ltd-$ - 511116 - Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - 79Th Annual General Meeting

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QTL/SEC/2026-27/48 September 30, 2026 Corporate Relations Department, BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Sub- Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – 79th Annual General Meeting SCRIP CODE – 511116 Dear Sir, With reference to our letter dated September 29, 2026 and pursuant to Regulation 44 of Listing Regulations, we submit the Voting Results w.r.t. 79th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 4:30 P.M. through video conferencing. You are kindly requested to take the same on record. For QUADRANT TELEVENTURES LIMITED (A Company under Corporate Insolvency Resolution Process by NCLT order dated September 2, 2025) (UMESH P SRIVASTAVA) CFO & COMPANY SECRETARY QUADRANT TELEVENTURES LIMITED (UNDER CIRP) Corporate Identification Number: L00000MH1946PLC197474 LIN No. 1582214459 Corporate Office: B-71, Phase-VII, Industrial Focal Point, Mohali-160055, Punjab, Tel: +91-172-5090000 Fax: +91-171-5090125 Regd. Office: Plot no. 66, CIDCO N2, Near Kamgaar Chowk, behind Synergy Hospital, Chhatrapati Sambhajinagar (earlier Aurangabad), Maharashtra-431003 India www.connectbroadband.in Email: secretarial@infotelconnect.com QUADRANT TELEVENTURES LIMITED Voting Results of Annual General Meeting dated September 29, 2026 Details of venue voting and remote e-voting results as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 in respect of following resolutions Date of the Annual General meeting 29-Sep-26 Total number of shareholders on record date i.e. September 22, 2026 72785 No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoters Group Not Applicable Public: No of Shareholders attended the meeting through Video Conferencing Promoters and Promoters Group 0 Public: 36 1. Ordinary Resolution pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under, to receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11300580 100.0000 11300580 0 100.0000 0.0000 Promoter and Poll 11300580 Promoter Group Postal Ballot (if applicable) Total 11300580 11300580 100.0000 11300580 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 75967060 Institutions Postal Ballot (if applicable) Total 75967060 0 0.0000 0 0 0.0000 0.0000 E-Voting 11760171 2.2401 5068295 6691876 43.0971 56.9029 Public- Non Poll 524992628 Institutions Postal Ballot (if applicable) Total 524992628 11760171 2.2401 5068295 6691876 43.0971 56.9029 Total Total 612260268 23060751 3.7665 16368875 6691876 70.9815 29.0185 Whether resolution is Pass or Not. Yes Note for Resolution No. 1: Total Number of Votes Polled does not include Abstained Votes of 1521 2. Ordinary Resolution pursuant to the provisions of Section 148 and all other applicable provisions if any, to consider and ratify the remuneration to be paid to M/s SDM and Associates (Firm Registration No. 000281), Cost Auditors of the Company for the cost audit with regards to the Financial Year 2026 – 2027 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11300580 100.0000 11300580 0 100.0000 0.0000 Promoter and Poll 11300580 Promoter Group Postal Ballot (if applicable) Total 11300580 11300580 100.0000 11300580 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 75967060 Institutions Postal Ballot (if applicable) Total 75967060 0 0.0000 0 0 0.0000 0.0000 E-Voting 11760171 2.2401 5447204 6312967 46.3191 53.6809 Public- Non Poll 524992628 Institutions Postal Ballot (if applicable) Total 524992628 11760171 2.2401 5447204 6312967 46.3191 53.6809 Total Total 612260268 23060751 3.7665 16747784 6312967 72.6246 27.3754 Whether resolution is Pass or Not. Yes Note for Resolution No. 2: Total Number of Votes Polled does not include Abstained Votes of 1521