QGO Finance Limited has informed the Exchange regarding Letter to members in relation to intimation of 33rd Annual General Meeting of the Company and request for furnishing PAN, KYC, Nomination ....

Date: August 18, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 538646 Scrip ID: QGO Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being dispatched to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/Depository Participant(s), containing the web link for accessing the Annual Report for the financial year 2025-26 and the Notice convening the 33rd Annual General Meeting. Further, the Company is also requesting members to furnish their PAN, KYC details, Nomination and Bank Account Details, as applicable, pursuant to the Securities and Exchange Board of India (“SEBI”) Master Circular No. HO/38/13(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. We request you to take the same on your record. Thank you. Yours truly, For QGO Finance Limited Urmi Joiser Company Secretary, Compliance Officer & Chief Operating Officer Membership No.: A63113 Place: Navi Mumbai Encl: As above Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 QGO Finance Limited Corporate Identity Number: L65910MH1993PLC302405 Registered Office: 3rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Thane, Navi Mumbai, Maharashtra, India, 400701, Contact No.: +91 8657400776; E-mail: Contactus@qgofinance.com; Website.: https://qgofinance.com/ Dear Shareholder, Sub.: Intimation of 33rd Annual General Meeting of the Company and Request for Furnishing PAN, KYC, Nomination and Bank Details REF: - FOLIO/DPID-CLID We are pleased to inform you that the 33rd Annual General Meeting (“AGM”) of the Members of QGO Finance Limited is scheduled to be held on Friday, 11th September, 2026 at 12:15 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means(“OAVM”). We wish to inform you that the Annual Report of the Company for the financial year 2025-26 along with the Notice of the 33rd AGM has been sent through e-mail to all shareholders whose e-mail addresses are registered with the Company/Depository Participants (“DP”)/Registrar and Share Transfer Agent (“RTA”). In the absence of your e-mail address being registered with the Company/DP/RTA and in compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, please find below the web link of the Company’s website and QR Code where the Annual Report for FY 2025-26 is uploaded: Web-link QR Code https://qgofinance.com/wp- content/uploads/2026/08/FY25%E2%80%9326-Annual-Report.pdf USER-ID PASSWORD FOLIO/DPID-CLID U S E E X I S T I N G PASSWORD For E-voting detail for e-voting instructions please read notice Further, this is to inform you that the Securities and Exchange Board of India (“SEBI”), vide its Master Circular No. HO/38/13(4)2026-MIRSD-POD/I/4298/2026 dated 06th February, 2026, has made it mandatory for security holders holding shares in physical form to furnish/update PAN, e-mail address, mobile number, signature, and bank account details with the Company’s RTA/Company. The choice of nomination is optional; however, shareholders are requested to avail of the nomination facility in their own interest. Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 In this connection, shareholders who have not updated their bank details/PAN/e-mail address/mobile number, etc., are requested to update the same with their DP (in case shares are held in demat mode). Further, please note that physical shareholders who have not updated their PAN, e-mail address, mobile number, signature, and bank account details shall not be eligible to lodge grievances or avail any service request from the Company’s RTA. Accordingly, you are requested to furnish valid PAN and KYC details to the RTA of the Company in the following forms as notified by SEBI: Sr. No. Details to be updated or Document required Form incorporated required 1. PAN(s) (including joint Self-attested copy of pan card (please make sure PAN has ISR- 1 holder) already been linked with Aadhar) 2. Change of address A copy of the anyone: ISR- 1 1. Valid Passport, 2. Registered Lease or Sale Agreement of Residence, 3. Driving License, 4. Flat Maintenance bill, 5. Utility bills like Telephone bill (only land line) Electricity bill or Gas bill (not more than 3 months old), 6. Id card/document with address issued by any of the following: (Central/State Government and its departments, 7. The Proof of Address in the name of the spouse, 8. Client Master List provided by Depository Participant. 3. Email id Mention e-mail id in ISR-1 ISR-1 4. Mobile Number Mention mobile number in ISR-1 ISR-1 5. Bank detail Original cancelled cheque (shareholder name printed on it) ISR-1 6. Confirmation of Original Cancelled cheque (shareholder name printed on it) ISR-2 & ISR- Signatures and signature attested by bank on ISR-2 1 7. Incorporation of Details of nominee in SH-13 SH-13 Nomination 8. Change of Nomination Details of new nominee in SH-14 SH-14 9. Removal/declaration to Declaration in ISR-3 ISR-3 opt-out of nomination Shareholders holding shares in physical mode are requested to follow the procedure/instructions as notified by SEBI regarding updation of PAN, KYC details, and nomination immediately in the specified forms mentioned above. These forms can be downloaded from the website of the RTA at www.masserv.com/downloads.asp. The duly filled physical forms may be sent to the following address: MAS Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020 Ph.: 011-26387281-82-83, 41320335 Website: www.masserv.com E-mail: investor@masserv.com Further, as per the aforesaid SEBI Master Circular, dividend payments to shareholders shall be processed only through electronic mode. This applies to shareholders holding shares in physical mode whose PAN, KYC details, and bank account information are updated with the RTA. In the absence of updated details, dividend payments shall remain withheld until the required information is furnished. Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405 Shareholders holding shares in demat mode are also requested to update their bank account details, including account number, IFSC code, and MICR code, with their DP to enable receipt of dividend through electronic mode only. No physical dividend warrants shall be issued. You may get in touch with our RTA for any queries or assistance in this regard. Thanking you, Yours faithfully, For QGO Finance Limited Sd/- Urmi Joiser Company Secretary & Compliance Officer & Chief Operating Officer Membership No.: A63113 Place: Navi Mumbai Empowering to Build 3rd Floor, A-514, +91 86574 00776 TTC Industrial Area, MIDC, contactus@qgofinance.com Mahape, Navi Mumbai - 400701. www.qgofinance.com CIN: L65910MH1993PLC302405