The Board of Directors of QGO Finance Limited has declared a dividend of Rs. 0.15 (1.5%) at its meeting held on August 10, 2026. The Record date for the same is August 21, 2026.

Date: August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 538646/ Scrip ID: QGO Sub: Outcome of the Board Meeting held on Monday, August 10, 2026. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of QGO Finance Limited (“the Company”) at its meeting held today i.e. Monday, August 10, 2026, from 11:30 A.M. to 12:45 P.M., inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results for the quarter ended June 30, 2026: Pursuant to Regulation 33 of SEBI Listing Regulations, please find enclosed herewith the Un- audited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report from the Statutory Auditors. The said Financial Results were duly reviewed and recommended by the Audit Committee to the Board at its meeting held on August 10, 2026. 2. Declaration of First Interim Dividend for Financial Year 2026-27: Declaration of First Interim Dividend for financial year 2026-27 at Rs. 0.15 (1.5%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rs. 10/- each for the quarter ended June 30, 2026. The interim dividend shall be paid within 30 days from the date of declaration, to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 21, 2026, which is the Record Date, fixed for the purpose. 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 3. Approval for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs): The Board approved the proposal for raising funds by issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis. Disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – A. 4. Notice of the 33rd Annual General Meeting and Cut-off Date: The Board approved the Notice for convening the 33rd Annual General Meeting (AGM) of the Company to be held on Friday, September 11, 2026, at 12:15 P.M. through Video Conferencing (VC) /other Audio-Visual Means (OAVM). The Board also approved Friday, August 14, 2026, as the cut-off date for determining the members entitled to receive the Notice of the AGM. Request you to kindly take this on record and disseminate the same. Thanking you. Yours faithfully, For and on behalf of QGO Finance Limited Urmi Mohan Joiser Company Secretary, Compliance Officer & Chief Operating Officer Membership No.: A63113 Place: Navi Mumbai Enclosures: 1) Un-audited financial results for the quarter ended June 30, 2026 along with the Limited Review Report from the Statutory Auditors. 2) Annexure A: - Details of issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs). 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 ANNEXURE-A Disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Disclosure for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) Particulars Details a. Type of securities proposed to be Unsecured, Unlisted, Redeemable Non- issued Convertible Debentures (NCDs) b. Type of issuance Issued to eligible investors on a Private Placement basis c. Total number of securities 700 NCDs of Rs. 1,00,000 each, aggregating to Rs. proposed to be issued or the total 7,00,00,000/- (Rupees Seven Crores Only), to be amount for which the securities issued in one or more Tranches. will be issued (approximately) d. In case of preferential issue, the Not applicable, as the issue is on private listed entity shall disclose the placement basis and not a preferential allotment following additional details d.(i) Names of the investors Not applicable d.(ii) Post allotment of securities - Not applicable outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors d.(iii) In case of convertibles – intimation Not applicable on conversion e. size of the issue 700 NCDs of Rs. 1,00,000 each, aggregating to Rs. 7,00,00,000/- (Rupees Seven Crores Only), to be issued in one or more Tranches. f. whether proposed to be listed? If No yes, name of the stock exchange(s) g. tenure of the instrument - date of Tenure – 9 years. allotment and date of maturity The date on which the Board of Directors of the Company approves the Allotment of such NCDs, or such other date as may be determined by the Board and notified to the Designated Stock Exchange. 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 Particulars Details h. coupon/interest offered, schedule 12% p.a. on monthly basis (Fixed Rate) of payment of coupon/interest and principal i. charge/security, if any, created Not applicable since these are unsecured Non- over the assets convertible Debentures j. special right/interest/privileges Not Applicable attached to the instrument and changes thereof k. delay in payment of interest / Not Applicable principal amount for a period of more than three months from the due date or default in payment of interest / principal l. details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any m. details of redemption of At the end of 9 years, the same will be intimated preference shares indicating the during the allotment intimation. manner of redemption (whether out of profits or out of fresh issue) and debentures 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 R. C. Reshamwala Co. Rainikant C. Reshamwala B com lHons), F C A CHABIE B E D ACC O U NIAI'ITS tt a n i s h R. Reshamwala Bcon..FcA 323. VARMA CHAMBERS, 1,1 , HoMJI STREET, FORT, MUMBAI - 400 001..Te|.: 6635 5488 . Fax,2264 2855. Email: reshamwala.co@omail com Independent Auditols Review Report on the Unaudited Standalone Quarterly Financial n"roit, fo, the Quafter ended 3oth^June,2O26 of QGO Finance Limited' Pursuant to the iiili;,i." ss oithe securities ,ni Exchang" Board of India (Listing obligations and DiJclosure Requirements) Regulations, 2015, (as amended) The Board of Directors of OGO FINANCE LIMITED Wehavereviewedtheaccompanyingstatementofunauditedstandalonefinancial TesultsofQGOFINANCELIMITED(the"Company")fortheQuarterendedJune 30, 2026 (the "statement") attached herewith, being submitted by the Company pursuant io the requirements of Regulation 33 of the Securities and Exchange Board of Irrdi, ('SEBf') jt-istlng OUUgations and Disclosure Requirements) Regulations' 2015, as amended (the ,,iisting-Regulations"). We have initialed the Statement for identification purpose onlY. 2 This Statemen! which is the responsibility of the Company's Management and approved by its Board of Directors at the meeting held on 10fr Augus! 2026, has been pi"pu."d in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act,2013 ("The Act'') as amended, iead with relevant rules issued thereunder and the circulars, guidelines and directions issued by th [Showing first 8,000 characters — download PDF for full document]