BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 06:31 pm

Scrutinizer''s Report

Quadrant Televentures Ltd-$ · 511116

✦ AI SummaryInsolvency

Quadrant Televentures Ltd has released a scrutinizer's report for its 79th Annual General Meeting held on September 29, 2026, through video conference. The report is in compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. The company is under Corporate Insolvency Resolution Process by NCLT order dated September 2, 2025.

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Market Sentiment4/10

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Quadrant Televentures Ltd-$ - 511116 - Scrutinizer''s Report

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QTL/SEC/2026-27/49 September 30, 2026 Corporate Relations Department, BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Sub- CONSOLIDATED SCRUTINIZER REPORT PURSUANT TO SECTION 108 OF THE COMPANIES ACT, 2013 SCRIP CODE – 511116 Dear Sir, This is with reference to Section 108 of Companies Act 2013 read with relevant rules; please find enclosed herewith the Consolidated Scrutinizer’s Report for remote e-voting and e-voting at the Annual General Meeting of the Company held on Tuesday, September 29, 2026. The above will also be uploaded on the website of the Company. 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 Gayathri R Girish Company Secretary Off: 402, Turquoise, Nyati Empire, Kharadi, Pune — 411014 Mobile : +91 9960184564 Email : girish.gayathri@gmail.com QUADRANT TELE VENTURES LIMITED CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 an Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014 The Chairman of the AGM Quadrant Televentures Limited Regd Off: Plot No. 66, CIDCO N2, Near Kaamgar Chowk, Behind Synergy Hospital Chhatrapati Sambhaji Nagar, (earlier Aurangabad), Maharashtra - 431003 The 79th Annual General Meeting (AGM) of the Equity Shareholders of Quadrant Televentures Limited held on Tuesday, September 29 2026, at 4:30 P.M. through video conference (VC) and other audio-visual means (OAVM). Dear Sir, As the Hon'ble National Company Law Tribunal ("NCLT"), Mumbai Bench vide its order dated September 02, 2025 ("Order") has admitted the petition filed by M/s IDBI Trusteeship Services Limited in respect of M/s Quadrant Televentures Limited (the "Corporate Debtor" or the "Company") in accordance with Section 7 of the Insolvency and Bankruptcy Code, 2016 ("Code") read with Rule 4 of the Insolvency and Bankruptcy (Application to Adjudicating Authority Rules), 2016 and the Hon'ble NCLT, Mumbai has appointed Mr. Atul Kumar Kansal ((IP Registration No. IBBI/IPA-001/IP-P00035/2016- 2017/10088) as the Interim Resolution Professional of the Corporate Debtor. The Committee of Creditors at the meeting held on November 12, 2025 had ratified the appointment of Mr Atul Kumar Kansal as Resolution Professional of the Corporate Debtor. Subsequently, following the resignation of Mr Atul Kumar Kansal, Mr Rajesh Jhunjhunwala (IBBI/IPA-003/IP-N00457-001/2017-2018/11102) was appointed as the Resolution Professional of the Corporate Debtor vide Order dated January 12, 2026 and which was received on January 23, 2026. It may be noted that upon initiation of Corporate Insolvency Resolution Process, the powers of the board of directors of the Company has been suspended and are being exercised by the Interim Resolution Professional in terms of provisions of Section 25 of the Code. I, Gayathri R. Girish, Company Secretary in Whole-Time Practice, Certificate of Practice No.: 9255, have been appointed as Scrutinizer by the Resolution Professional on August 11, 2026, in terms of the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements Regula " r the Gayathri R Girish Company Secretary Off: 402, Turquoise, Nyati Empire, Kharadi, Pune — 411014 Mobile : +91 9960184564 Email : girish.gayathri@gmail.com purpose of scrutinizing the remote e-voting process ( remote e-voting) and voting through electronic means re voting") at the Annual General Meeting ("AGM") on resolutions contained in notice dated notice dated August 11, 2026 ("Notice") issued in accordance with General Circulars of the Ministry of Corporate Affairs dated 08 April, 2020, 13 April, 2020, 05 May, 2020, September 19, 2024 and subsequent circulars issued in this regard, the latest circular no. 03/2025 dated September 22, 2025 (collectively referred to as "MCA Circulars") and in accordance with paragraphs 3 and 4 of the general circular no 20/2020 and Circular No. SEBI/ HO/ CFD/ CMD2/ CIR/ P/ 2021/ 11 dated 15 January, 2021, calling the 79th Annual General Meeting of the Company through VC/OAVM. Management's Responsibility: The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made thereunder, the MCA Circulars and the SEBI (LODR) Regulations, 2015 relating to remote e-voting through electronic means ("remote e voting") and voting through electronic means ("e voting") at the Annual General Meeting on the resolutions contained in Notice of Annual General Meeting dated August 11, 2026. Scrutinizer's Responsibility: My responsibility as a Scrutinizer for remote voting through electronic means and e- voting at AGM is restricted to make a Scrutinizer's Report of votes cast "In Favour" or "Against" the resolutions stated herein, based on the Reports generated from remote e- voting and e-voting provided by Central Depository Services (India) Limited ("CDSL"), the Authorised Agency engaged by the Company for providing remote e-voting by electronic means and information available/downloaded from CDSL website www.evotingindia.com and based on the Scrutiny of e-voting system provided by the Company's authorized e-voting agency, the Central Depository Services (India) Limited (CDSL). I have issued separate Scrutinizer Report(s) dated September 30, 2026 on Remote e- voting and e-voting at Annual General Meeting on the resolutions contained in Notice of Annual General Meeting dated August 11, 2026. I further submit the Consolidated Scrutiny Report of remote e-voting and e-voting at Annual General Meeting as hereunder: 1. The Company on August 31, 2026 electronically dispatched the Annual reports along with Notice of AGM to all shareholders of the Company and all other persons who are entitled to receive the same through electronic mode including the beneficial owners of the shares as at the close of business hours on Friday, August 14, 2026. The Company fixed Tuesday, September 22, 2026, as the cut-off date/entitlement date for identifying the Shareholders entitled to participate for e-voting process (remote e-voting) and e-voting at AGM. Gayathri R Girish Company Secretary Off: 402, Turquoise, Nyati Empire, Kharadi, Pune —411014 Mobile : +91 9960184564 Email : girish.gayathri@gmail.co 2. The notice calling AGM on September 29, 2026 was also placed on the Company's website at www.connectbroadband.in and also on the website of BSE Limited at www.bseindia.com and on the website of CDSL at www.evotingindia.com. 3. The remote e-voting facility remained open from Saturday, September 26, 2026 at 9.00 a.m. to Monday, September 28, 2026 till 5.00 p.m., both days inclusive. The remote e-voting facility was not allowed beyond 5.00 p.m. on Monday, September 28, 2026. The shareholders holding shares as on the "cut-off' date, i.e., Tuesday, September 22, 2026 were entitled to vote on the proposed 02 (Two) resolutions as mentioned in the Notice of the 79th Annual General Meeting of the Company. 4. The Company in terms of the SBEI (LODR) R [Showing first 8,000 characters — download PDF for full document]