INTIMATION OF EVOTING

Quantum Digital Vision (India) Ltd. Registered Office: 416, Solaris One, N. S. Phadke Road,Opp. Telli Galli, Andheri (East) Mumbai - 400 069. Maharashtra. India Tel.: 022-2684 6530 | Email: info@dassanigroup.com | CIN: L35999MH1980PLC304763 | Website: www.qdvilin Date: 28-07-2026 To, BSE Ltd. P.J. Towers, Dalal Street, Fort Mumbai- 400 001 (Department of Corporate Services) Sub: Intimation of E-voting Facilities BSE Scrip Code No. 530281 Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that our Company QUANTUM DIGITAL VISION (INDIA) LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolution during the ensuring Annual General meeting scheduled to take place on 21/08/2026 At 10:00 A.M. at the Registered Office of the Company : 406, SV ROAD VILE PARLE WEST MUMBAI-400056 for which we have entered into agreement with CDSL. Date and time of commencement of remote E-voting: 18/08/2026 at 09.00 am. Date and time of end of remote E-voting: 20/08/2026 at 5.00 p.m. Remote e-voting shall not be allowed 20/08/2026, (after 5.00 p.m.) Cut-off date: 14/08/2026 A member may participate in the General Meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and 6. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut - off date only shall be entitled to avail the facility of remote e- voting as well as voting in the general Meeting. 7. Notice of the Annual General Meeting has been displayed on the web site of the BSE and on website of e- voting platform provided by Central Depository Services (India) i.e. 8. In case you have any queries or issues regarding e- voting , write an email to info p.com. Thanking you, Yours faithfully, For Quantum Digital Vision (India) Ltd. Himalay Panna Dassani Managing Director DIN: 00622736