PFA our summary of proceedings of 40th AGM along with Scrutinizer''s Report and Voting Results.

QUEST CAPITAL MARKETS LIMITED CIN: L34202WB1986PLC040542 Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata – 700 001 Tel No: (033) 2230 8515; E-mail: secretarial.qcml@rpsg.in; Website: www.qcml.in Date: 27th July, 2026 The Deputy General Manager, BSE Limited Mumbai - 400 001 Security Code: 500069 Through BSE Listing Center Dear Sir, Sub: Summary of Proceedings and Voting Results of the 40th Annual General Meeting (AGM) of the Quest Capital Markets Limited held on Monday 27th July, 2026 Pursuant to Regulation 30, Part- A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Regulations), we enclose the summary of proceedings of the 40th AGM of the Company held on Monday 27th July, 2026 at 11:00 a.m. (Annexure-I) Further, pursuant to Regulation 44(3) of the SEBI Regulations, we are submitting herewith the declaration of the Voting Results along with Consolidated Scrutinizer’s Report, marked as Annexure- II. The said results are also being uploaded on the Company’s website. The meeting concluded at 11:46 a.m. Kindly take note the above in your record. Thanking you, Yours faithfully, For Quest Capital Markets Limited Bhawna Agarwal Company Secretary & Compliance Officer M No.: A42296 Encl: As above QUEST CAPITAL MARKETS LIMITED CIN: L34202WB1986PLC040542 Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata – 700 001 Tel No: (033) 2230 8515; E-mail: secretarial.qcml@rpsg.in; Website: www.qcml.in Annexure-I REPORT ON THE PROCEEDINGS OF THE 40TH ANNUAL GENERAL MEETING OF QUEST CAPITAL MARKETS LIMITED A. Date, time and venue of the AGM The 40th Annual General Meeting (AGM) of Quest Capital Markets Limited was held on Monday 27th July, 2026 through Video Conferencing (VC) / other Audio-Visual Means (OAVM) and all business set out in the Notice dated 25th June, 2026 were transacted. The Meeting commenced at 11:00 a.m. (IST) and concluded at 11:46 a.m. (IST). B. Proceedings in brief As per Article of Association no. 70 of the Company, Mr. Harish Toshniwal, director of the Company was elected as the Chairman of the meeting. 27 (Twenty Seven) members attended the meeting out of which 2 (Two) were represented by their authorized representatives at the above AGM. The quorum being present, the Chairman declared the Meeting open, introduced the other Directors, KMPs & other representatives and also welcomed the Members. The Chairman then advised Ms. Bhawna Agarwal, Company Secretary & Compliance Officer of the Company to brief the members some of the basic rules relating to AGM. Ms. Bhawna Agarwal, inter- alia, stated the following:  I would like to take you through certain key points regarding participating at this meeting.  For a seemless meeting experience, participants have been placed on mute by default to prevent any background disturbances.  Q&A session for members who have registered themselves as speakers will open, once all the resolutions set forth in the Notice are tabled. When the Chairman calls out the names of registered speakers, they may please keep their views or queries in brief.  The Company had provided the facility to the members to cast their votes through remote e- voting which commence on Friday 24h July, 2026 and concluded yesterday.  Members who have not cast their votes yet electronically and who are participating in this meeting will have an opportunity to cast their votes during the meeting through the e-voting system provided by CDSL. The said facility will continue to be available for the next 15 minutes post conclusion of the Meeting.  In this meeting, there will be NO voting by show of hands and there will not be any proposer/ seconder for any Resolution placed for e-voting.  The Auditors’ Report is not being read out, since the accounts do not have any audit qualifications.  The Registers as required under the Companies Act, 2013 has been made available electronically for inspection by the members during the AGM. Members seeking to inspect QUEST CAPITAL MARKETS LIMITED CIN: L34202WB1986PLC040542 Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata – 700 001 Tel No: (033) 2230 8515; E-mail: secretarial.qcml@rpsg.in; Website: www.qcml.in such documents can send their requests to secretarial.qcml@rpsg.in. As the AGM is being held through video conference, the facility for appointment of proxies by the members is not applicable and hence, the proxy register for inspection is not available.  Now the Chairperson has taken the meeting proceedings further. The Chairperson delivered his speech and the Notice of the Meeting was taken as read. In terms of the Notice dated 25th June, 2026, convening the AGM of the Company, the following items of business were placed for members’consideration and approval: No. Resolutions Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements Ordinary of the Company for the financial year ended on 31st March, 2026 together with Reports of the Board of Directors and Auditors thereon; 2. To declare a final dividend of Rs. 2.50/- per equity share for the Ordinary financial year ended on March 31, 2026; 3. Appointment of Mr. Sunil Kumar Sanganeria (DIN:03568648), Ordinary who retires by rotation as a Director; Special Business 4. Re-appointment of Ms. Rusha Mitra (DIN: 08402204) as an Special Independent Director of the Company for a second term of 5 (five) consecutive years; 5. Re-appointment of Mr. Trivikram Khaitan (DIN: 00043428) as Special an Independent Director of the Company for a second term of 5 (five) consecutive years. The Chairman then invited the pre-registered shareholders for their queries and views. Chairman replied to them suitably. The Chairman thereafter announced that the voting results of all the 5 (five) resolutions would be announced within 48 hours of the conclusion of the meeting and would be posted on the website of the Company and website of CDSL. The same would also be displayed on the Notice Board at the registered office of the Company. The Chairman thereafter thanked the members for attending the AGM and concluded the same with vote of thanks. Thanking You, For Quest Capital Markets Limited Bhawna Agarwal Company Secretary & Compliance Officer M. No.: A42296 Encl: As above K. ARUN & CO. Compony Secretories 27th July,2026 The Chairman, Quest Capital Markets Limited, Duncan Ffouse,31, Netaji Subhas Road, Kolkata 700001 Kind Mr. Harish Toshniwal Dear Sir, Sub: Consolidated Scrutinizer's Report on Remote E-voting and E-Voting during the 40th Annual General Meeting (AGM) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulatio n 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the AGM of Quest Capital Market Limited held on Monday, 27th lu!y, 2026 from 11:00 A.M. to 1'1,:46 A.M through video Conferencing ('VC')/ Other Audio Visual Means ('oAVM',) I, Arun Kumar Khandelia, Partner of K. Arun & Co., Practicing Company Secretaries, appointed by the Board of Directors of Quest Capital Markets Limited (,,the Company") to act as the Scrutinizer for the purpose of scrutinizing the voting process through Remote E-voting and E-Voting during the AGM conducted pursuant to the provisions of section 108 of the Companies Act, 2013 ("the Act,,) read with the Companies (Management and Administration) Rules, 201"4, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Resolutions mentioned in the AGM Notice dated 25th ]une, 2026. As mentioned in the Notice, the proceedings of the AGM were deemed to be conducted and convened at the Registered office of the Company. The Management of the Company is responsible to ensure the compliance with the requirements of the Section 108 [Showing first 8,000 characters — download PDF for full document]