BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING

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.qdvil.in 1O, 1O, TO, THE MANAGER NATIONAL SECURITIES CENTRAL DEPOSITORY TO, BSE LTD. | DEPOSITORY LIMITED SERVICES (INDIA) LIMITED (DEPARTMENT OF TRADE WORLD, A WING MARATHON FUTUREX, A- CORPORATE SERVICES) | LOWER KAMALA MILLS, WING, PAREL 25TH FLOOR, P.J. TOWERS, DALAL MUMBAI - 400013 NM JOSHI MARG LOWER STREET, FORT PAREL, MUMBAI-400013 MUMBAI- 400 001 SUB: INFORMATION RELATED TO BOOK CLOSURE / RECORD DATE FOR THE PURPOSE OF ANNUAL GENERAL MEETING (AGM) Intimation on A/c of AGM BSE/NSE Type of Security Book Closure Book Closure [ Record date for & ISIN | Interim Dividend Date Form Date upto ; BSE: INE373C01019 15 AUGUST 21 AUGUST 2026 NA 2026 530281 @ 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.qdvil.in AGM/EOGM | Place of AGM/EOGM Purpose Date & TIME | Date: 21 August At Registered Office of the Company Annual General Meeting for FY 25- 2026 Situated at 406, SV Road vile parle 26 West Mumbai-400056 Time: 10:00 A.M. Divided Payable per share- NA Kindly take the above information on record and acknowledge receipt. Thanking you, Yours faithfully, For Quantum Digital Vision (India) Ltd. Himalay Panna Dassani Managing Director DIN: 00622736