QGO Finance 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 1) Revision in the lock-in date of 100 (One Hundred) existing Unsecured, Unlisted, Redeemable Non-Convertible Debentures allotted on October 24, 2025 and 200 (Two Hundred) existing Unsecured, Unlisted, Redeemable Non-Convertible Debentures allotted on November 08, 2025; and 2) The proposal to raise ....

Date: October 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 538646 / Scrip ID: QGO Subject: Intimation of Board meeting as per Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Friday, October 30, 2026, inter alia to consider, examine and approve the followings: 1) Revision in the lock-in date of 100 (One Hundred) existing Unsecured, Unlisted, Redeemable Non-Convertible Debentures allotted on October 24, 2025 and 200 (Two Hundred) existing Unsecured, Unlisted, Redeemable Non-Convertible Debentures allotted on November 08, 2025; and 2) The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. We request you to kindly take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI Listing Regulations. For QGO Finance Limited Rachana Singi Managing Director DIN: 00166508 Place: Navi Mumbai 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