QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1) The Un-audited financial results ....

Date: August 04, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 538646 / Scrip ID: QGO Subject: Intimation of Board meeting as per Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Monday, August 10, 2026, inter alia to consider, examine and approve the followings: 1) The Un-audited financial results along with Limited Review Report for the quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI Listing Regulations; 2) The payment of 1st Interim Dividend for the Financial Year 2026-27; 3) The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and 4) The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be August 21, 2026, subject to the approval of the interim dividend by the Board of Directors. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI Listing Regulations. For QGO Finance Limited Urmi Joiser Company Secretary, Compliance Officer & Chief Operating Officer Membership No.: A63113 Place: Navi Mumbai Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405