Outcome of the Board Meeting held on 13th August, 2026

Ampvolts Limited (Formerly known as Quest Softech (India) Limited) Date: August 13, 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 535719 Subject: Outcome of the Board Meeting held on August 13, 2026 Dear Sir/ Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter ended 30th June, 2026 and took the note of the Limited Review Report issued by the Statutory Auditors of the Company; 2. Convening 27th Annual General Meeting (‘AGM’) of the Company on Wednesday, 30th September, 2026 at 3.00 p.m. through video conferencing. 3. Fixed the date of closure of Register of Members and Share Transfer Books of the company from 24th September, 2026 to 30th September, 2026 (both the days inclusive) for the purpose of holding 27th AGM The Board Meeting commenced at 3.30 p.m. and concluded at 5.15 p.m. You are requested to take the same on record. Thanking you Yours faithfully, For Ampvolts Limited (formerly known as Quest Softech (India) Limited) Vipul Chauhan Managing Director DIN: 01241021 Encl: As above 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN – L72200MH2000LC125359 | www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895 Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results of Ampvolts Limited for the quarter ended 30/06/2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors AMPVOLTS LIMITED 1. We have reviewed the accompanying statement of Unaudited Financial Result of Ampvolts Limited (“the Company”), for the quarter ended 30th June, 2026 (hereinafter referred to as “the Statement”), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”). We have stamped and initialed the statement for identification purpose only. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, in its meeting held on 13/08/2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (‘Ind AS’) 34 ‘Interim Financial Reporting’ prescribed under section 133 of the companies Act, 2013, as amended (“the Act”) read with relevant rules issued thereunder and other accounting principles generally accepted in India and in Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on this Statement based on our review. 3. 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 have plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2023 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. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedure performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards prescribed under section 133 of the Act, as amended, read with relevant rules issued thereunder and other 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. Bansi Khandelwal & Co. Chartered Accountants Firm Reg. No.:- 145850W CA Bansi Khandelwal Proprietor M. No. 138205 UDIN: 26138205KWVLHA7505 Place: Mumbai Date: 13.08.2026 Ampvolts Limited ( Formerly known as Quest Softech (India) Limited) AMPVOLTS LIMITED CIN No : L72200MH2000PLC125359 Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 (₹ in lakhs) Quarter ended Year ended Sr. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Income (a) Revenue from Operations 1,300.71 1,127.70 102.18 2,063.64 (b) Other Income 31.79 106.39 40.78 312.73 (c) Total Income [ (a) + (b) ] 1,332.50 1,234.09 142.96 2,376.37 2 Expenses: (a) Purchase Cost 49.85 1,218.15 124.30 1,479.10 (b) Changes in Inventory 471.66 (574.64) (120.20) (517.79) (c) Direct Expenses 270.07 240.37 36.64 423.09 (d) Employee Benefits Expenses 44.38 31.19 31.97 130.40 (e) Finance Costs 143.26 109.62 28.44 253.82 (f) Depreciation and Amortisation Expenses 144.33 119.40 22.58 205.77 (g) Other Expenses 88.77 48.83 25.33 194.82 (h) Total Expenses [ (a) to (g) ] 1,212.32 1,192.92 149.06 2,169.21 3 Profit/(Loss) before Exceptional Items and Tax [1 (c) - 2 (h)] 120.18 41.17 (6.10) 207.16 4 Exceptional Items - - - - 5 Profit before Tax [ 3-4 ] 120.18 41.17 (6.10) 207.16 6 Tax Expense: (a) Current Tax - - - - (b) Deferred Tax Charge/ (Credit) 11.33 28.16 25.96 51.93 (c) Earlier Year Tax Adjustments (1.43) - - 7 Profit after Tax [ 5 - 6 ] 110.28 13.01 (32.06) 155.23 8 Other Comprehensive Income (net of tax) - 0.14 - (0.24) 9 Total Comprehensive Income for the period [ 7+8 ] 110.28 13.15 (32.06) 154.99 10 Paid-up Equity Share Capital (Face Value of Rs. 10 each) 2,571.09 2,571.09 2,571.09 2,571.09 - - 5.46 - Paid-up Equity Share Capital (Face Value of Rs. 10 each) paid up Rs. 3 each - - 6.96 - Paid-up Equity Share Capital (Face Value of Rs. 10 each) paid up Rs. 6.5 each 11 Other Equity (Excluding Revaluation Reserve) - - - 2,506.38 12 Earnings per equity share * (i) Basic 0.43 0.05 (0.12) 0.60 (ii) Diluted 0.43 0.05 (0.12) 0.60 * Earnings per equity share for the quarter ended are not annualized. 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN – L72200MH2000LC125359 | www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895