General Updates

QCL/SEC/2026-27/37 July 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra- Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Security Code – 539978 NSE Symbol – QUESS Dear Sir/ Madam, Sub: Intimation of 19th Annual General Meeting and Record Date for the payment of final dividend for the Financial Year ended March 31, 2026 1. Annual General Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the 19th Annual General Meeting (AGM) of the Company will be held through Video Conference/Other Audio-Visual Means (VC/OAVM) on Tuesday, August 25, 2026, at 03:30 P.M. (IST) in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Record Date for the payment of final dividend for the Financial Year ended March 31, 2026 The Board of Directors at its meeting held on May 04, 2026, had recommended a final dividend of ₹ 3/- per equity share (30%) of the face value of ₹ 10/- each, for the Financial Year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 19th AGM. Pursuant to Regulation 42 of the SEBI Listing Regulations, we wish to inform that the Record Date for determining entitlement of Members to the aforesaid final dividend for the Financial Year ended March 31, 2026, is fixed as Friday, August 07, 2026, and shall be paid within the statutory timelines. The above information will also be available on the website of the Company at www.quesscorp.com. Kindly take the above information on record and oblige. Yours sincerely, For Quess Corp Limited Kundan K Lal Company Secretary & Compliance Officer Membership No.: F8393 Quess Corp Limited Quess Tower, Sky Walk Avenue, 32/4, Hosur Road, Roopena Agrahara, Bommanahalli, Bengaluru– 560068, Karnataka, India Tel: +91 080-49345666 I contactus@quesscorp.com I CIN: L74140KA2007PLC043909 www.quesscorp.com