Quadrant Future Tek 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 Unaudited financial results ....

QUADRANT FUTURE TEK LIMITED Registered Office: Village Basma, (on Basma-Jhajjon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417 Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062 CIN: L74999PB2015PLC039758, E-mail: info@quadrantfuturetek.com Tel.: 0172-4020228 Date: August 05, 2026 Ref: Quadrant/SE/2026-27/17 To To National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: QUADFUTURE Scrip Code: 544336 Subject: Intimation of meeting of the Board of Directors to be held on Tuesday, August 11, 2026. Respected Sir/ Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, to inter-alia consider and approve the Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2026 and to take on record, the Limited Review Report thereon. Further to our intimation dated June 25, 2026, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since July 01, 2026 till the end of 48 hours after the declaration of the Unaudited financial results for the quarter ended June 30, 2026. The same intimation is also being made available on the website of the Company at www.quadrantfuturetek.com You are requested to take the same on record. Thanking You, Yours Faithfully, For Quadrant Future Tek Limited Puneet Khurana Company Secretary & Compliance Officer M. No. A43395