Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Quarterly and Half Year ended Financial Results for 30.09.2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 530281 Sub: Prior Intimation of Board Meeting Ref: Requlation 29 of SEBI (Listing Ol ions and Disclosure Requirements) Requlations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026 to consider inter-alia the following business: 1. To consider and approve the unaudited Financial Results of the Company, for the second quarter and half year ended 30" September, 2026 along with Limited Review Report 2. To consider any other business with the permission of the Chair. Further, in continuation of our letter regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of unaudited Standalone Financial Results of the Company, for the second quarter and half year ended 30" September, 2026 Yours Truly, For QUANTUM GREENTECH LIMITED (Formerly known.as QUANTUM DIGITAL VISION (INDIA) LIMITED) y Panna Dassani Managing Director DIN: 00622736 Place: Mumbai Date: 03-11-2026 Registered Office: 406, S.V. Road, Vile Parle (West), Mumbai - 400056. Maharashtra. India. CIN: L35999MH1980PLC304763 | EMAIL: info@quantumgreentech.in | URL: www.quantumgreentech.in | ~PHONE: +91 93265 47970