NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY

@ Quantum Digital Vision (India) Ltd. Registered Office: 406 5.V Road Vile Parle West Mumbai 400056 Maharashtra Indio Tel.: 022-2684 6530 | Email: info@dassanigroup.com | CIN: L35999MH1980PLC304763 | Website: www.gdvilin Date: 28.07.2026 To, BSE Ltd. P.J. Towers, Dalal Street, Fort Mumbai- 400 001 (Department of Corporate Services) Ref: BSE Scrip Code No. 530281 Quantum Digital Vision (India) Ltd. SUB: NOTICE OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR 2025-26 Dear Sir/ Madam With regards to the captioned Subject find enclosed herewith Notice of the 46th Annual General Meeting for the Financial year 2025-26 of Quantum Digital Vision (India) Ltd. Kindly take the above information on your record. Thanking you, Yours faithfully, For Quantum Digital Vision (India) Ltd. Himalay Panna Dassani Managing Director DIN: 00622736 Annual Report 2025-26 QUANTUM DIGITAL VISION (INDIA) LIMITED 46TH ANNUAL REPORT (2025-26) 1 | Pa ge QUANTUM DIGITAL VISION (I) LIMITED Annual Report 2025-26 BOARD OF DIRECTORS Himalay Panna Dassani Managing Director Imran Abdul Rehman Shaikh I n d e p e ndent Director Md. Saddam Hussain I n d e p e n d e n t Director Panna Lalchand Dassani Chief Financial Officer Nidhi Loharuka Company Secretary OFFICE Registered Address: 406, SV Road vile parle West Mumbai-400056 Email: info@dassanigroup.com AUDITORS ARVIND BAID AND ASSOCIATES Chartered Accountants Add: A 103, Shaheen Chambers, Dawood Baugh, J.P. Road, Near P.K. Jewellers, Andheri West, Mumbai - 400058 Tel.: +91 9699116581 E-Mail: caarvindbaid@gmail.com REGISTRAR & SHARE TRANSFER SKYLINE FINANCIAL SERVICES PRIVATE LIMITED Add: D-153A, 1st Floor Okhla Industrial Area Phase – 1, New Delhi - 110 020 Tel: +91-11-40450193-97, Email: admin@skylinerta.com Web: www.skylinerta.com ANNUAL GENERAL MEETING Day Friday Date 21st August, 2026 Venue 406, SV Road vile parle West Mumbai-400056 Time 10:00 A.M. INDEX SR. NO. PARTICULARS PG. NO. 1. NOTICE 3-28 2. DIRECTORS’ REPORT 29-35 I MR-3 36-40 3. MANAGEMENT DISCUSSION AND ANALYSIS 41 4. CEO/CFO CERTIFICATION 42 5. INDEPENDENT AUDITORS REPORT 43-54 I BALANCE SHEET 55 II STATEMENT OF PROFIT AND LOSS ACCOUNT 56 III CASH FLOW STATEMENT 57 IV NOTES TO THE FINANCIAL STATEMENT 58-88 2 | Pa ge QUANTUM DIGITAL VISION (I) LIMITED Annual Report 2025-26 6. PROXY FORM 89-90 7. ATTENDANCE SLIP 91 NOTICE OF 46TH ANNUAL GENERAL MEETING TO, THE MEMBERS OF QUANTUM DIGITAL VISION INDIALIMITED CIN: L35999MH1980PLC304763 Regd. :406, SV Road vile parle West Mumbai-400056 Email: info@dassanigroup.com NOTICE is hereby given that the 46th Annual General Meeting of the Members of QUANTUM DIGITAL VISION (INDIA) LIMITED will be held on Friday, 21st August, 2026 at 10:00 A.M. at 406, SV Road vile parle West Mumbai-400056 to transact the following business: ORDINARY BUSINESS 1: To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026, the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Priyanka Pradyumna Tiwari (DIN: 11847115) who retires by rotation, and being eligible offers herself for reappointment. 3. To Appoint Auditors of the Company and to fix their remuneration and to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 (8) of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (The Rules), including any statutory modification(s) thereof for the time being in force and pursuant to recommendation made by Audit Committee and Board of Directors M/s. Arvind Baid & Associates, Chartered Accountants, (FRN 137526W) be and are hereby appointed as the Auditors of the Company from the conclusion of 46th Annual General Meeting of the Company for a period of five years till the conclusion of the 51st Annual General Meeting to be held in the year 2031, at a remuneration as decided by the board of Directors of the Company in consultation with the Auditor. SPECIAL BUSINESS: 4: APPOINTMENT OF MRS. PRIYANKA PRADYUMNA TIWARI (DIN: 11847115) AS A NON- EXECUTIVE WOMAN DIRECTOR OF THE COMPANY. Shareholders are requested to consider and if thought fit, to pass the following resolution a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 160 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013, and on the recommendation of the Nomination and Remuneration Committee and approval from the Board of Directors, Mrs. Priyanka Pradyumna Tiwari (DIN : 11847115), who was appointed as an Additional woman Director pursuant to the provisions of Section 161 of the Companies Act, 2013 and the Articles of Association of the Company and for the appointment of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing her candidature for the office of the Director, be and is hereby appointed as woman Director of the Company. 3 | Pa ge QUANTUM DIGITAL VISION (I) LIMITED Annual Report 2025-26 RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby severally authorized to do all such acts, deeds and things and matters including filing of all requisite forms, papers and documents with the relevant authority/ authorities as may be necessary." 5: APPROVAL FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT TO CLAUSE V OF THE MEMORANDUM OF ASSOCIATION To consider and, if thought fit, to pass, with or without modifications, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section13, 61 read with Section 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re- enactment thereof) and the rules framed there under, consent of members of the Company be and is hereby accorded to increase the Authorized Share Capital of the Company from existing Rs. 25,00,00,000 (Rupees Twenty-Five Crores) divided into 2,10,37,500 Equity shares of Rs. 10/- each and 39,62,500 Preference Shares of Rs. 10 each and to Rs. 100,00,00,000 (Rupees Hundred Crores) divided into 9,60,37,500 Equity shares of Rs. 10/- each and 39,62,500 Preference Shares of Rs. 10 each by creation of additional 7,50,00,000 (Seven Crores Fifty Lacs) Equity Shares of Rs. 10/- each.” FURTHER RESOLVED THAT Clause V (Capital Clause) of the Memorandum of Association of the Company be and is hereby altered and substituted with the following: V. The Authorized Share Capital of the Company from existing Rs. 25,00,00,000 (Rupees Twenty Five Crores) divided into 2,10,37,500 Equity shares of Rs. 10/- each and 39,62,500 Preference Shares of Rs. 10 each and to Rs. 100,00,00,000 (Rupees Hundred Crores) divided into 9,60,37,500 Equity shares of Rs. 10/- each and 39,62,500 Preference Shares of Rs. 10 each by creation of additional 7,50,00,000 (Seven Crores Fifty Lacs) Equity Shares of Rs. 10/- each.” RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to do all such acts, deeds, things and matters and to sign such other documents and file such forms as may be necessary and expedient to give effect to the aforesaid resolution.” 6. RE-APPOINTMENT OF MR. HIMALAY PANNA DASSANI (DIN: 00622736) AS A MANAGING DIRECTOR OF THE COMPANY: To consider and, if thought fit, to pass, with or without modifications, the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 149,152,196, 197 and 203 read with Schedule V of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof for the time being in force) and as amended from time to time, applicable regulations of Securities and Exchange Board of India (Listing Obligations and Dis [Showing first 8,000 characters — download PDF for full document]