Please find enclosed required disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

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.qeml@rpsg.in; Website: www.qeml.in Date: 11" August, 2026 The General Manager, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Script Code — 500069 Subject: Outcome of Board Meeting held on 11" August, 2026 pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Quest Capital Markets Limited ("the Company") at its meeting held today, i.e., Tuesday, 11th August, 2026, inter-alia, considered and approved the following: 1. Unaudited Financial Results: Approved the Unaudited Financial Results of the Company for the first quarter ended 30" June, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon. The Statutory Auditors have expressed an unmodified opinion on the said results. The results were reviewed and recommended by the Audit Committee prior to Board approval. Pursuant to Regulation 47 of the SEBI Listing Regulations, an extract of the financial results will be published in the newspapers along with a QR code. The complete results will be available on the website of BSE Limited (www.bseindia.com) and the Company's website (www.qeml.in). Mr. Sunil Kumar Sanganeria, Director, was authorized by the Board to sign the results. A copy of the certified resolution along with Results and Limited Review Report are enclosed as Annexure-A. 2. Appointment of Non-Executive Directors: The Company has sought the prior approval of Reserve Bank of India in terms of RBI (Non — Banking Finance Companies — Registration, Exemptions and Framework of Scale Based Regulation) Directions, 2025 dated 28" November 2025 read with RBI (Non — Banking Finance Companies- Governance Directions) 2025 for change in management by appointment of Mr. Alok Kalani (DIN: 03082801) and Mr. Gopal Rathi (DIN: 00553066) as Directors on the Board of the Company. RBI has granted its approval vide letter dated 30" July, 2026 for their appointment as Directors upto 1% July, 2031. Accordingly, the Board of Directors considered and approved the appointment of Mr. Alok Kalani (DIN: 03082801) and Mr. Gopal Rathi (DIN:00553066) as an Additional Directors (Non-Executive, Non-Independent) with effect from 11" August, 2026, based on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders. Requisite disclosure under Regulation 30 is enclosed as Annexure-B & C. 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.geml@rpsg.in; Website: www.qemlin 3. Approval of Postal Ballot Notice: Approved the Postal Ballot Notice for seeking shareholder approval for the appointment of Mr. Alok Kalani and Mr. Gopal Rathi as Non-Executive Directors. The Board also fixed Friday, 07" August, 2026 as the Cut-off Date for determining voting eligibility and appointed M/s. K. Arun & Co., Practicing Company Secretaries, Kolkata as the Scrutinizer to conduct the Postal Ballot e-voting process in a fair and transparent manner. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 01:45 p.m. Kindly take the above on record. Thanking you, Yours faithfully, For Quest Capital Markets Limited Bhawna Agarwal Company Secretary & Compliance Officer M. No.- A42296 Encl: As above 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.geml@rpsg.in; Website: www.qgeml.in Annexure-A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF QUEST CAPITAL MARKETS LIMITED HELD ON TUESDAY, 11™ AUGUST 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD, KOLKATA- 700 001 RESOLUTION: APPROVAL OF THE RESULT FOR THE 15" QUARTER ENDED 30"™ JUNE, 2026 “RESOLVED THAT, the Unaudited Financial Results for the 1% quarter ended on 30" June, 2026, along with the Limited Review Report of the Statutory Auditor, as recommended by the Audit Committee of the Company, placed before the board be and are hereby approved and Mr. Sunil Kumar Sanganeria (DIN: 03568648), director of the Company be and is hereby severally authorized to sign the same and also to do all other acts, deeds and things as may be required for giving effect to the resolution. Certified to be true copy For Quest Capital Markets Limited Bhawna Agarwal Company Secretary & Compliance Officer M. No.- A42296 V. SINGHI & ASSOCIATES Chartered Accountants Four Mangoe Lane Surendra Mohan Ghosh Sarani, Ground Floor, Kolkata — 700 001 Phone: +91 33 2210 1125/26 E-mail : kolkata@vsinghi.com Website: www.vsinghi.in Limited Review Report on the Unaudited Financial Results of Quest Capital Markets Limited for the quarter ended 30% June, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, (as amended). The Board of Directors, Quest Capital Markets Limited Duncan House, 31, Netaji Subhas Road, Kolkata - 700 001 1. We have reviewed the accompanying Statement of Unaudited Financial Results (‘the Statement’) of Quest Capital Markets Limited (“the Company”) for the quarter ended 30" June, 2026, being submitted by the Company pursuant to the requirements INDIA of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (as amended) (“Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind AS 34”) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with Regulation 33 of Listing Regulations. Qur responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. Offices: BENGALURU © DELHI » GUWAHATI » HYDERABAD ¢ MUMBAI RANCHI A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated above nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable Indian Accounting Standards and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For V SINGHI & ASSOCIATES Chartered Accountants Firm Registration No.: 311017E Partner Place: Kolkata Membership No.: 050051 Date: 11 August, 2026 UDIN: 26050051CCSVQQ8316 CIN: L34202WB1980PLCO405 Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata - [Showing first 8,000 characters — download PDF for full document]