Shareholders meeting

30th September 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: QPOWER BSE Scrip Code: 544367 ISIN: INE0SII01026 Dear Sir/ Ma'am, Subject: Disclosure of Voting Results of the 25th Annual General Meeting (“AGM”) of the members of the Quality Power Electrical Equipments Limited (“Company”). We wish to inform you that the 25th AGM of the Company was held on Tuesday, 29th September 2026 at 04.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The AGM was attended by the requisite quorum. Pursuant to the provisions of regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format, for the business transacted and approved by the members at the 25th AGM of the Company. CS Abhay R Gulavani, Practicing Company Secretary, Sangli was appointed as Scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and e-voting during the AGM) in a fair and transparent manner. We are also enclosing the consolidated report of the Scrutinizer for the resolutions passed through remote E-voting and E-voting during the AGM. The aforesaid report also hosted on the Company’s website at www.qualitypower.com and the website of the e-voting agency MUFG Intime India Pvt. Ltd. (Formerly Link Intime India Pvt. Ltd.) at www.in.mpms.mufg.com. We request you to kindly take the above on record. Thanking You, Yours Faithfully, For QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED Deepak Ramchandra Suryavanshi Company Secretary and Compliance Officer ICSI Membership No.: A27641 Place: Sangli Quality Power Electrical Equipments Limited - Details of Voting Results Date of Annual General Meeting 29th September 2026 Record Date 22nd September 2026 (cut-off date for reckoning the voting rights of the shareholders) Total no of shareholders as on the record date 92,496 No of shareholders present in the meeting in person or through proxy Promoters and Promoters Group 0 Public 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoters Group 4 Public 56 Mode of Voting Remote E-voting No. of resolution passed in meeting 10 (Ten) Name of the Scrutinizer: CS Abhay Raghunath Gulavani (Membership No.: 10668) Date of Board Meeting in which appointed: 02nd September 2026 Date of Issuance of Report to the Company: 30th September, 2026 Resolution 1 To receive, consider and adopt the audited Standalone Financial Resolution Required: Ordinary Statements as at 31st March, 2026 along with the Reports of the Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes in % of Votes No. of No. of Polled on No. of No. of favour on against on Mode of shares votes outstandin Votes – in Votes – votes votes Voting held polled g shares favour Against polled polled Category }*100 2]}*100 }*100 E-Voting 57239460 100.0000 57239460 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 57239460 Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 57239460 100.0000 57239460 0 100.0000 0.0000 E-Voting 5482187 82.1599 5482187 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 6672579 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5482187 82.1599 5482187 0 100.0000 0.0000 E-Voting 667444 4.9323 667390 54 99.9919 0.0081 Poll 15463 0.1143 15463 0 100.0000 0.0000 Public Non Institutions Postal 13532061 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 682907 5.0466 682853 54 99.9921 0.0079 Total 77444100 63404554 81.8714 63404500 54 99.9999 0.0001 Number of invalid votes: Nil Results: The Ordinary Resolution is passed with the requisite majority Resolution No 2 To receive, consider and adopt the Audited Consolidated Financial Resolution Required: Ordinary Statements as at 31st March, 2026 along with the Reports of the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Polled on % of Votes Mode No. of No. of outstan No. of No. of in favour % of Votes shares votes ding Votes – in Votes – on votes against on Voting held polled shares favour Against polled votes polled }*100 *100 Category 0 100.000 E-Voting 57239460 0 57239460 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 57239460 Ballot 0 0.0000 0 0 0.0000 0.0000 Group 100.000 Total 57239460 0 57239460 0 100.0000 0.0000 E-Voting 5482187 82.1599 5481681 506 99.9908 0.0092 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 6672579 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5482187 82.1599 5481681 506 99.9908 0.0092 E-Voting 667444 4.9323 667330 114 99.9829 0.0171 Poll 15463 0.1143 15463 0 100.0000 0.0000 Public Non Institutions Postal 13532061 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 682907 5.0466 682793 114 99.9833 0.0167 Total 77444100 63404554 81.8714 63403934 620 99.9990 0.0010 Number of invalid votes: Nil Results: The Ordinary Resolution is passed with the requisite majority Resolution 3 To declare a Dividend of ₹ 1/- (Rupee One) per equity share of face value of Resolution Required: Ordinary ₹ 10/- each for the financial year ended 31st March, 2026, to the Non- Promoter category shareholders, as the Promoters of the Company have waived off their right to receive the dividend. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes No. of No. of Polled on No. of No. of in favour % of Votes Mode of shares votes outstandi Votes – in Votes – on votes against on Voting held polled ng shares favour Against polled votes polled Category 1]}*100 }*100 *100 E-Voting 57239460 100.0000 57239460 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 57239460 Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 57239460 100.0000 57239460 0 100.0000 0.0000 E-Voting 5482187 82.1599 5482187 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 6672579 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5482187 82.1599 5482187 0 100.0000 0.0000 E-Voting 667444 4.9323 667390 54 99.9919 0.0081 Poll 15937 0.1178 15937 0 100.0000 0.0000 Public Non Institutions Postal 13532061 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 683381 5.0501 683327 54 99.9921 0.0079 Total 77444100 63405028 81.8720 63404974 54 99.9999 0.0001 Number of invalid votes: Nil Results: The Ordinary Resolution is passed with the requisite majority Resolution 4 Resolution Required: Ordinary To appoint a Director in place of Mr. Bharanidharan Pandyan (DIN: 01298247) who retires by rotation and being eligible offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes No. of No. of Polled on No. of No. of in favour % of Votes Mode shares votes outstandin Votes – in Votes – on votes against on held polled g shares favour Against polled votes polled Voting Category ]}*100 }*100 *100 Promoter Voting 28619980 50.0004 28619980 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 57239460 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 28619980 50.0004 28619980 0 100.0000 0.0000 Voting 5482187 82.1599 4191934 1290253 76.4646 23.5354 Public Poll 0 0.0000 0 0 0.0000 0.0000 6672579 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5482187 82.1599 4191934 1290253 76.4646 23.5354 Voting 667444 4.9323 667307 137 99.9795 0.0205 Public Non Poll 15937 0.1178 15937 0 100.0000 0.0000 13532061 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 683381 5.0501 683244 137 99.9800 0.0200 Total 77444100 34785548 44.9170 33495158 1290390 96.2904 3.7096 Number of invalid votes: Nil Results: The Ordinary Resolution is passed with the requisite majority Resolution 5 Resolution Required: Ordinary To ratify the remuneration of Cost Auditors for t [Showing first 8,000 characters — download PDF for full document]