BSEBoard Meeting2d ago · 23 Oct 2026, 03:06 pm

Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Intimation of Board meeting scheduled to be held on Friday, October 30, 2026

Quess Corp Ltd · 539978

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Quess Corp Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/10/2026 to consider unaudited financial results and interim dividend for FY 2026-27.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Quess Corp Ltd - 539978 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, October 30, 2026

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QCL/SEC/2026-27/68 October 23, 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 Board Meeting scheduled to be held on Friday, October 30, 2026 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of Quess Corp Limited (the Company) is scheduled to be held on Friday, October 30, 2026, to consider and approve, inter alia: (i) Unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2026. (ii) Declaration of Interim Dividend for the Financial Year 2026-27. Further, in terms of the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from Thursday, October 01, 2026, till Sunday, November 01, 2026 (both days inclusive). Accordingly, the trading window will open on Monday, November 02, 2026. The above-mentioned 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