Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2026

October 28, 2026 To To Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (East), Mumbai–400051 Mumbai–400001 NSE Symbol: QPOWER BSE Scrip Code: 544367 ISIN: INE0SII01026 Dear Sir/ Ma'am, Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, this is to inform you that a mee(cid:415)ng of the Board of Directors of Quality Power Electrical Equipments Limited ("Company") is scheduled to be held on Saturday, October 31, 2026, inter alia, to consider, approve and take on record the Un-audited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Reports for the Quarter and Half Year Ended September 30, 2026. Further, pursuant to the provisions of the SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 and as per the terms of “Code of Conduct for Regula(cid:415)ng, Monitoring and Repor(cid:415)ng of Trading by Designated Persons” of the Company, the trading window for dealing in securi(cid:415)es of the Company is closed from Thursday, 01st October, 2026 for Designated Persons and their immediate rela(cid:415)ves as defined in the Code and it con(cid:415)nues to remain closed (cid:415)ll 48 hours a(cid:332)er the declara(cid:415)on of above said financial results for the quarter and half year ended 30th September, 2026. Also, this informa(cid:415)on will be uploaded on the website of the Company at www.qualitypower.com We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Lis(cid:415)ng Regula(cid:415)ons. Thanking You, For QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED Deepak Ramchandra Suryavanshi Company Secretary and Compliance Officer ICSI Membership No.: A27641 Place: Sangli