Un-audited Financial Results for September 30, 2026

Date: October 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 538646/ Scrip ID: QGO Sub: Outcome of the Board Meeting held on Monday, October 26, 2026. Dear Sir / Madam, 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 you that the Board of Directors of QGO Finance Limited (“the Company”) at its meeting held today i.e. Monday, October 26, 2026, from 06:00 P.M. to 06:38 P.M., inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results for the Second quarter and half year ended September 30, 2026: Pursuant to Regulation 33 of SEBI Listing Regulations, please find enclosed herewith the Un- audited Financial Results for the second quarter and half year ended September 30, 2026 along with the Limited Review Report from the Statutory Auditors. (Annexure - A) The said Financial Results were duly reviewed and recommended by the Audit Committee to the Board at its meeting held on October 26, 2026. 2. Declaration of Second Interim Dividend for Financial Year 2026-27: Declaration of Second Interim Dividend for financial year 2026-27 at Rs. 0.15 (1.5%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rs. 10/- each for the quarter ended September 30, 2026. The interim dividend shall be paid within 30 days from the date of declaration, to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, November 06, 2026, which is the Record Date, fixed for the purpose. Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 3. Approval for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs): The Board approved the proposal for raising funds by issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis. Disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – B. 4. Resignation of Ms. Urmi Joiser, Company Secretary and Compliance Officer of the Company, from her position with effect from close of business hours on October 26, 2026. Details as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure - C. The letter of resignation received from Ms. Urmi Joiser containing detailed reasons for the resignation is enclosed as Annexure - D. It is further informed that Ms. Urmi Joiser will continue to serve the Company in her capacity as Chief Operating Officer (COO) and Key Managerial Personnel (KMP) of the Company. 5. Appointment of Mrs. Sarita Singh as the Company Secretary and Compliance Officer of the Company effective from October 27, 2026. Details as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Master Circular No HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure - E. 6. In terms of the Regulation 30(5) of the SEBI Listing Regulations, the Board of Directors of the Company has authorized following Key Managerial Personnel for the purpose of determining the materiality of any event or information and for the purpose of making disclosures to the BSE Limited: Sr. Name of the Designation Contact details No. Authorized Person 1 Ms. Urmi Joiser Chief Operating Phone no: 022-49762795 Officer Email: urmi.joiser@qgofinance.com 2 Mrs. Sarita Singh Company Secretary Phone no: 022-49762795 & Compliance Email: compliance@qgofl.com Officer 3 Mrs. Rachana Managing Director Phone no: 022-49762795 Singi Email: rachana.singi@qgofinance.com Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 4 Mr. Alok Pathak Chief Financial Phone no: 022-49762795 Officer Email: alok.pathak@qgofinance.com The above announcement is also being made available on the Company's website at https://qgofinance.com/ Thanking you. Yours faithfully, For and on behalf of QGO Finance Limited Rachana Singi Managing Director DIN: 00166508 Place: Navi Mumbai Enclosures: 1) Annexure - A: - Un-audited financial results for the quarter and half year ended September 30, 2026 along with the Limited Review Report from the Statutory Auditors. 2) Annexure - B: - Details of issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs). 3) Annexure - C: - Details of resignation of Ms. Urmi Joiser, Company Secretary and Compliance Officer of the Company. 4) Annexure - D: - Resignation Letter of Ms. Urmi Joiser, Company Secretary and Compliance Officer of the Company. 5) Annexure - E: - Details of appointment of Mrs. Sarita Singh, Company Secretary and Compliance Officer of the Company. Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 Annexure - A ANNEXURE- B Details required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Disclosure for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) Particulars Details a. Type of securities proposed to be Unsecured, Unlisted, Redeemable Non- issued Convertible Debentures (NCDs) b. Type of issuance Issued to eligible investors on a Private Placement basis c. Total number of securities 200 NCDs of Rs. 1,00,000 each, aggregating to Rs. proposed to be issued or the total 2,00,00,000/- (Rupees Two Crores Only), to be amount for which the securities issued in one or more Tranches. will be issued (approximately) d. In case of preferential issue, the Not applicable, as the issue is on private listed entity shall disclose the placement basis and not a preferential allotment following additional details d.(i) Names of the investors Not applicable d.(ii) Post allotment of securities - Not applicable outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors d.(iii) In case of convertibles – intimation Not applicable on conversion e. size of the issue 200 NCDs of Rs. 1,00,000 each, aggregating to Rs. 2,00,00,000/- (Rupees Two Crores Only), to be issued in one or more Tranches. f. whether proposed to be listed? If No yes, name of the stock exchange(s) g. tenure of the instrument - date of Tenure – 9 years. allotment and date of maturity The date on which the Board of Directors of the Company approves the Allotment of such NCDs, Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 Particulars Details or such other date as may be determined by the Board and notified to the Designated Stock Exchange. h. coupon/interest offered, schedule 12% p.a. on monthly basis (Fixed Rate) of payment of coupon/interest and principal i. charge/security, if any, created Not applicable since these are unsecured Non- over the assets convertible Debentures j. special right/interest/privileges Not Applicable attached to the instrument and changes thereof k. delay in payment of interest / Not Applicable principal amount for a period of more than three months from the due date or default in payment of interest / principal l. details of any letter or comments Not Applicable regarding payment/non-payment of interest, princ [Showing first 8,000 characters — download PDF for full document]