Intimation of Resignation of Nominee Director from Joint Venture Company

06th November 2026 To, To, National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400001 Mumbai – 400051 NSE Symbol: QPOWER BSE Scrip Code: 544367 ISIN: INE0SII01026 Dear Sir/ Ma'am, Subject: Intimation regarding resignation of Nominee Director from Joint Venture Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr Ashish Kumar Bhardwaj (DIN: 11489538), who was appointed as a Nominee Director of Sukrut Electric Company Private Limited ("Sukrut"), a joint venture company of Quality Power Electrical Equipments Limited ("the Company"), has tendered his resignation from the position of Nominee Director and also tendered his resignation from the positions of Joint Managing Director and Chief Marketing Officer (CMO) of Sukrut and the same is accepted with effect from close of the business hours of 6th November 2026. In view of the above, Mr Ashish Kumar Bhardwaj shall also cease to be identified as Senior Management Personnel (SMP) of the Company. Also, this information will be uploaded on the website of the Company at www.qualitypower.com We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking You, For QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED Deepak Ramchandra Suryavanshi Company Secretary and Compliance Officer ICSI Membership No.: A27641 Place: Sangli