Outcome of meeting of Committee of Creditors

QTL/SEC/26-27/31 August 13, 2026 The Secretary BSE Limited Operations Department, Phiroze Jee Jee Bhoy Towers, Dalal Street Mumbai - 400001 Sub: Post-facto Intimation for the Twelfth (12th) meeting of Committee of Creditors of Quadrant Televentures Limited (Company), which is currently undergoing Corporate Insolvency Resolution Process (CIRP) Ref: Disclosure under Regulation 30 read with Clause 16(f) & (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SCRIP CODE: 511116) Dear Sir, With reference to the captioned matter, please refer to our letter dated July 6, 2026, whereby we informed you that the Twelfth (12th) meeting of Committee of Creditors ("CoC") of Quadrant Televentures Limited ("Corporate Debtor") was convened on Tuesday, July 7, 2026. The e-voting for the Twelfth (12th) meeting of CoC of M/s Quadrant Televentures Limited was started and same was concluded in accordance with Regulation 26 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ("CIRP" Regulations"), wherein, the resolutions which were put to vote, have been approved/rejected by the CoC of the Corporate Debtor, as follows: - Voting Voting Item Voting % Voting % Decision Item No. required approved 1 TO CONSIDER AND APPROVE THE RESOLUTION 66% 100% Approved PLANS – COC HAVE APPROVED ONE OF THE RESOLUTION PLANS AND REJECTED OTHERS. THE APPROVED RESOLUTION PLAN SHALL BE SUBITTED FOR APPROVAL OF HON’BLE NCLT. QUADRANT TELEVENTURES LIMITED (UNDER CIRP) Corporate Identification Number: L00000MH1946PLC197474 LIN No. 1582214459 Corporate Office: B-71, Phase-VII, Industrial Focal Point, Mohali-160055, Punjab, Tel: +91-172-5090000 Fax: +91-171-5090125 Regd. Office: Plot no. 66, CIDCO N2, Near Kamgaar Chowk, behind Synergy Hospital, Chhatrapati Sambhajinagar (earlier Aurangabad), Maharashtra-431003 India www.connectbroadband.in Email: secretarial@infotelconnect.com 2 TO CONSIDER AND APPROVE THE FORMULA IN 51% 81.59% Approved CASE OF TIE-BRAKER 3 TO CONSIDER AND APPROVE THE RATIFICATION 51% 81.59% Approved FOR EXTENSION OF LAST DATE FOR SUBMISSION OF RESOLUTION PLAN 4 TO CONSIDER AND APPROVE THE REVISION IN 51% 65.93% Approved PLI FOR RP 5 TO CONSIDER AND APPROVE THE RELATED 66% 79.70% Approved PARTY TRANSACTIONS 6 TO CONSIDER AND APPROVE THE CIRP COST 51% 81.59% Approved 7 TO CONSIDER AND APPROVE THE BUDGET FOR 51% 81.59% Approved CIRP COST 8 TO CONSIDER AND APPROVE THE RESOLUTION 51% 95.36% Approved PROFESSIONAL AS MEMBER OF THE MONITORING COMMITTEE FOR IMPLEMENTATION OF THE RESOLUTION PLAN This is for your information and records, please. Thanking you For QUADRANT TELEVENTURES LIMITED (A Company under Corporate Insolvency Resolution Process by NCLT order dated September 2, 2025) (UMESH P SRIVASTAVA) CFO & COMPANY SECRETARY QUADRANT TELEVENTURES LIMITED (UNDER CIRP) Corporate Identification Number: L00000MH1946PLC197474 LIN No. 1582214459 Corporate Office: B-71, Phase-VII, Industrial Focal Point, Mohali-160055, Punjab, Tel: +91-172-5090000 Fax: +91-171-5090125 Regd. Office: Plot no. 66, CIDCO N2, Near Kamgaar Chowk, behind Synergy Hospital, Chhatrapati Sambhajinagar (earlier Aurangabad), Maharashtra-431003 India www.connectbroadband.in Email: secretarial@infotelconnect.com