outcome of Board Meeting

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, Mr. Mukesh Agarwal is appointed as a Company Secretary and resignation, removal, death or otherwise Compliance Officer of the Company Date of Appointment 19 October 2026 Designation Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company Brief Profile (in case of appointment) Mr. Mukesh Agarwal is a qualified Company Secretary. He holds experience in the field of Secretarial compliances including LODR Compliances 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 Annexure B The detailed information, as required under Regulation 30 of the Listing Regulations as amended from time to time, in respect of said appointment are as follows: Particulars Details Appointment of Ms. Avantika Himalay Dassani as Non-Executive and Non- Reason for change Independent Director Name of Director Ms. Avantika Himalay Dassani DIN 11942318 Date of appointment 19th October, 2026 Appointed as an Additional Non-Executive and Non-Independent Director Term of appointment Director to hold office up to the next General Meeting. Disclosure of relationships Related to Himalay Dassani the Managing Director of the Company between directors 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