Outcome of Board Meeting

%\ QUADRANT FUTURE TEK LIMITED ounorant & J)) 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 11, 2026 Ref: Quadrant/SE/2026-27/18 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: Outcome of the Board Meeting held on May 27, 2026. Ref.: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam, Pursuant to the provisions of Regulation 30 and 33 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, August 11, 2026 has inter-alia, considered and approved the following businesses: - 1. Un-audited Financial Results for the Quarter ended June 30, 2026: - Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith (i) the Limited Review Report by the Statutory Auditors, M/s. Sanmarks & Associates, Chartered Accountants (ii) Un-audited Financial Results for the Quarter ended June 30, 2026. (‘Annexure-I’) The above results have been duly reviewed and recommended by the Audit Committee to the Board and subsequently approved by the Board. 2. Re-Appointment of M/s SDM & Associates, Cost Accountants as Cost Auditors of the Company for the Financial Year 2026-27: - On the Recommendation of Audit committee, Re - Appointment of M/s SDM & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2026-27. The said appointment is based on the recommendation of the Audit Committee of the Company. The Disclosure of information with respect to above stated item 2 pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, is enclosed (‘Annexure-Il’). f/\ QUADRANT FUTURE TEK LIMITED \g‘m?/// 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 3. Convening of 11'" Annual General Meeting: - Convening of the 11" Annual General Meeting (AGM) of the Company on Friday, September 25, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Cut-off date will be Thursday, 18" September, 2026 for the purpose of ascertaining members entitled for remote e-voting and eligible to participate in ensuing 11" AGM. The Remote e voting will begin on 22™ September, 2026 and end on 24™ September, 2026. M/s. Girish Madan and Associates, Practicing Company Secretaries, is appointed as Scrutinizer for scrutinizing the remote e-voting and e-voting at the 11™ Annual General Meeting. The notice of 11th AGM and Annual Report for FY 2025-26 shall be provided in due course. The above information will also be available on the website of the Company at www.quadrantfuturetek.com. The Board Meeting commenced at 3:30 P.M (IST) and concluded at 4:50 P.M (IST). 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 Encl.: As above Annexure-| SAN MARKS & ASSOC'ATES C-908-909, 9th Floor, Block-C, Vipul Plaza Sector-81, Greater Faridabad, (HR.) -121002 ‘( Ph. : 0129-4058899, Mob. : 9891071122 INDIA Chartered ACCOUntantS E-mail : skagrawalfbd@oyahoo.co.in Independent Auditor's Review Report on Unaudited Quarterly Financial Results of Quadrant Future Tek Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of QUADRANT FUTURE TEK LIMITED Report on the Review of the Quarterly Financial Results 1. Introduction 1.1 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Quadrant Future Tek Limited (CIN: L74999PB2015PLC039758) (the "Company") for the quarter ended 30th June 2026 (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI LODR Regulations"). 2. Management's Responsibility 2.1 This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 — "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with the SEBI LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. Auditor's Responsibility 3.1 We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Conclusion 4.1 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results, prepared in accordance with the applicable Indian Accounting Standards (Ind AS) prescribed under Section Page1of2 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder, and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI LODR Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter— Cash Loss Incurred During the Quarter 5.1 We draw attention to Note (g) of the accompanying Statement, which states that the Company has incurred a cash loss of ¥ 25.71 Million (Two Crore Fifty-Seven Lakh Ten Thousand Rupees) during the quarter ended 30th June 2026. We further draw attention to the fact that the Company had also incurred a cash loss during the immediately preceding quarter ended 31st March 2026, which was reported in our Limited Review Report for Q4 FY 2025-26 as well as in the Independent Auditor's Report on the Annual Standalone Financial Statements for the financial year ended 31st March 2026. 5.2 The incurrence of cash losses in two consecutive quarters is indi [Showing first 8,000 characters — download PDF for full document]