BSEBoard Meeting6d ago · 13 Aug 2026, 04:15 pm

OUTCOME OF BOARD MEETING

Quantum Digital Vision India Ltd · 530281

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Quantum Digital Vision India Ltd has announced the outcome of its board meeting, where the board has approved the unaudited standalone financial statement for the quarter ended 30th June, 2026. The company has also submitted its un-audited standalone financial results for the quarter.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
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Liquidity Impact5/10
Market Sentiment5/10

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Quantum Digital Vision India Ltd - 530281 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

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@ Quantum Digital Vision (India) Ltd. Registered Office: 406 S.V Road Vile Parle West Mumbai 400056 Maharashtra Imdlia ) Tel.: 022-2684 6530 | Email: info@dassanigroup.com | CIN: L35999MH1980PLC304763 | Website: www.qdvil.in Date:13.08.2026 BSE Ltd. P.).Towers, Dalal Street, Fort ) Mumbai-4000021 (Department of Corporate Services) Ref: BSE Scrip Code No. 530281 Quantum Digital Vision (India) Ltd. SUB: OUTCOME OF BOARD MEETING AND SUBMISSION OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Dear Sir, Pursuant to the applicable provision of Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), 2015 as amend from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Thursday, 13 August, 2026 have considered and approved the Unaudited Standalone Financial Statement for the quarter ended 30th June, 2026. In this regard, we are enclosing herewith: 1A Copy of Un-Audited Standalone Financial Statement for the quarter ended 30th June, 2026. 2. Limited Review Report on Un-Audited Standalone Financial Statements for the quarter ended 30th June, 2026 issued by the Statutory Auditors, M/s. Arvind Baid & Associates, Chartered Accountants. The Board Meeting commenced at 2:00 p.m. and concluded at 4:00 p.m. You are requested to kindly take the above on record and acknowledge receipt thereof. Thanking you, Yours faithfully, for Quantum Digital vision (India) Ltd. Himalay Panna Dassani Managing Director DIN: 00622736 Registered Office: A 103, Shaheen Chambers, Dawood Baugh, J.P. Road, Near P.K. Jewellers, Andheri West, Mumbai, MH 400 058 51 9699116581 / +91 9930877809 Independent Auditor's Review Report on Standalone Unaudited Financial Results of Quantum Digital Vision (India) Limited for the quarter ended 30t June 2026 pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. As amended. The Board of Dircctors, Quantum Digital Vision (India) Limited - We have reviewed the accompanying statement of unaudited standalone financial results of M/s Quantum Digital Vision (India) Limited (“thc company”) for the quarter ended 30 June, 2026 (“The statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. - This Statement, which is the responsibility of the Company's management and approved by its Board of Dircctors, 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 Scetion 133 of the Companics Act, 2013, and other accounting principles gencrally aceepted in India and in compliance with Regulation 33 of the Sc urit nd Kxchange Board of India (Listing Cbligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations”’). Our responsibility is 1o issuc a report on the Statement based on our review. w- We conducted our review in accordance with the Standard on Review Engagement (SRE} 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Intity' issucd 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 financial s ements are {ree of material misstatement. A review is limited primarily to inquiries of company Registered Office: A103 slubeenchnnben Duwood . J.P. Road, Near P.K. Jewellers, AndhedWeqt.Mumbni Mnmosk 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. 4. Bascd on our review conducted as above, nothing has come to our attention that causcs us to belicve that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable Indian Accounting Standards spccified under Scction 133 of the Companics Act, 2013 and other recognized accounting practices and policics has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Arvind Baid & Associates Chartered Accountants (FIRM REGN. NO.137526W) Arvind D. Baid Partner M.No. 155532 UDIN: 2C |35522QWEPZT 1164 Place: Mumbai Dated: 13th August, 2026 Quantum Digital Vision (India) Limited 406, SV Road Vile Parle, West Mumbai - 400056 CIN: L35999MH1980PLC304763 Statement of Audited Financial Results for the Quarter and Year ended June 30, 2026 (Rs. In Lakhs) Quarter Ended Year ended SrNo Particulars 30-Jun-26 [ 31-Mar-26 | 30-Jun-25 | 31-Mar-26 (Unaudited)] _Audited | (Unaudited)] _ Audited Income from Operations I |Revenue From Operations 0.00 234.99 - 234.99 Il [Other Income: 0.00 0.04 7.61 4427 it Total Income (I+11) 0.00] 235.04 7.61 279.26 IV [Expenses Purchases of Stock-in-Trade 0.00 225.88 225.88 Employee benefits expense 6.66 7.53 229 25.74 Finance Costs - - Depreciation and amortisation expenses 0.85, 0.56 0.16 1.67 Other Expenses v 623 2021 237 54.83 Total Expenses (IV) 13.74] 25418 4.81 308.11 V. [Profit/(loss) before exceptional items and tax (Ill-IV) (13.74)_ (19.14) 2.80 (28.85) VI |Exceptional Items - - - Vil [Profit/ (loss) before exceptions items and tax(V-VI) (13.74)__ (19.14) 2.80 (28.85) VIll [Tax Expense: (1) Current Tax - (2) Previous Period Tax - - - (3) Deferred Tax 025 (0.07) (1.59) 16.14 ‘ IX_[Profit/(Loss) for the period from continuing operations (VII-Vill) (13.99)]_ (19.07), 4.39 (44.99) X [Profit/ (Loss) from discountinued operations - - - - X1 |Tax expenses of discontinued operations Xil [Profit/(Loss) from discontinued operations (after tax) (X-XI) - - - Xill [Profit/(Loss) for the period (IX+XIl) (1399 (19.07) 4.39 (44.99)| XV [Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss - - - (ii) Income tax relating to items that will not to be reclassified to profit or loss - - - B. (i) Items that will be reclassified to profit or loss - - - (ii) Income tax relating to items that will be re classifies to profit or loss - - - - v |Total Comprenensive Income for the period (XIll+XIV) Comprising Profit (Loss) and 9| 9.07) A 44.99) Other Comprehensive Income for the period) X1 [Earnings per equity (for Continuing operation): (1) Basic (0.46) (0.63) 0.14 (1.48); (2) Diluted (0.46) (0.63) 0.14 (1.48), XVII'|Earnings per equity (for discounted operation) (1) Basic - - - - (2) Diluted - XVIlI |Earning per equity share (for discontinued & continuing operation) (1) Basic (0.46) (0.63) 0.14 (1.48) (2) Diluted (0.46) (0.63) 0.14 (1.48) Notes: 4 The above results have been reviewed by the audit committee and thereafter were approved and taken on record by the Board of Directors at its meeting held on 13th August, 2026. 5 The above results are prepared in accordance with the Companies (Indian Accounting Standards) Rules 2015 (ind AS) as prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 Previous period figures have been regrouped/rearranged wherever considered necessary. 4 The Statutory Auditors of the Company have carried a Audit of the above results for the Quarter. ‘Panhalal Dassani Date ; 13-08-2026. Managing Director Place : Mumbai DIN : 00622736