We are hereby submitting Announcement for Resignation of Company Secretary and Compliance Officer

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip Code: 530281 Sub: Intimation of Resignation of Company Secretary and Compliance Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Nidhi Loharuka has tendered her resignation from the position of Company Secretary and Compliance Officer of Quantum Greentech Limited due to personal reasons and other professional commitments with effect from 17th October, 2026 The Company will undertake the necessary corporate and regulatory compliances in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required details pursuant to the Listing Regulations are annexed herewith as Annexure A. A copy of the resignation letter is annexed herewith as Annexure B. Kindly take the same on the record. Thank you. Yours faithfully, For QUANTUM GREENTECH LIMITED (Formerly known as QUANTUM DIGITAL VISION (INDIA) LIMITED) Himalay Panna Dassani Managing Director DIN: 00622736 Place: Mumbai Date: 17-10-2026 Registered Office: 406, S.V. Road, Vile Parle (West), Mumbai - 400056. Maharashtra. India. CIN: L35999MH1980PLC304763 | EMAIL: info@quantumgreentech.in | URL: www.quantumgreentech.in | PHONE: +91 93265 47970 Annexure A The detailed information, as required under Regulation 30 of the Listing Regulations and Para 7 of Annexure 18 to Section V-A of SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time, in respect of said resignation are as follows: Reason for change viz. appointment, Ms. Nidhi Loharuka has tendered her resignation resignation, removal, death or otherwise due to personal reasons and other professional commitments Date of Cessation 17 October 2026 Designation Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, Brief Profile (in case of appointment) Not applicable Disclosure of relationships between Not applicable Directors (in case of appointment of a Director) Registered Office: 406, S.V. Road, Vile Parle (West), Mumbai - 400056. Maharashtra. India. CIN: L35999MH1980PLC304763 | EMAIL: info@quantumgreentech.in | URL: www.quantumgreentech.in | PHONE: +91 93265 47970 NIDHI LOHARUKA Email ld: nidhiloharuka @gmail.com, Phone No. 9830517989 Date: 17.10.2026 The Board of Directors Quantum Greentech Limited[F ormerly Known as Quantum Digital Vision (India) Limitedl 406,S V Road, Ville Parle ( West Mumbai)-400056 Subject: Resignation from the post of Company Secretary and Compliance Officer Dear Sir/Madam, Ih ereby tender my resignation from the post of Company Secretary and Compliance Officer of Quantum Greentech limited, with effect from 01.10.2026, due to my personal reasons and other 17.10.2026 professional commitments. | would like to express my sincere gratitude to the Board of Directors, the management, and my colleagues for the support, guidance, and cooperation extended to me during my tenure with the Company. I shall ensure a smooth transition of my responsibilities and shall extend all necessary cooperation in handing over the records, documents, registers, statutory filings, and other matters pertaining to my role, as applicable. Irequest the Board to take note of my resignation and arrange to complete the necessary corporate and regulatory formalities, including the requisite filings with the Registrar of Companies and disclosures to the stock exchanges, wherever applicable. If urther request that my resignation be noted in the minutes of the ensuing Board Meeting and that the necessary records be updated accordingly. I thank the Company for the opportunities provided to me and wish the Company continued success and growth in the future. Yours faithfully, NIDÁIL OHARUKA Company Secretary andC ompliance Officer