Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve PFA Board Meeting intimation ....

QUEST CAPITAL MARKETS LIMITED CIN: L34202WB1986PLC040542 Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata – 700 001 Tel No: (033) 2230 8515; E-mail: secretarial.qcml@rpsg.in; Website: www.qcml.in Date: 04th August, 2026 The General Manager, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code – 500069 Dear Sir, Sub: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held at the registered office of the Company on Tuesday, 11th August, 2026 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter ended 30th June, 2026. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of the Company’s Insider Trading Prohibition Code, we have already intimated to the Stock Exchange vide our communication dated 25th June, 2026 relating to closure of Trading Window and the same shall continue to remain closed for all the Designated Person and their immediate relatives till 48 hours from the declaration of the Unaudited Financial Results. You are requested to take the afore-mentioned information on record and oblige. Thanking You, Yours faithfully, For Quest Capital Markets Limited Bhawna Agarwal Company Secretary & Compliance Officer Membership No.: A42296