DISCLOSURE UNDER REGULATION 30 OF LODR

Quantum Digital Vision (India) Ltd. Registered Office: 406 S.V Road Vile Parle West Mumbai 400056 Maharashira India Tel.: 022-2684 6530 | Email: info@dassanigroup.com | CIN: L35999MH1980PLC304763 | Website: www.qdvilin Date: 21.08.2026 To, BSE Ltd. . P.J. Towers, Dalal Street, Fort Mumbai- 400 001 (Department of Corporate Services) Ref: BSE Scrip Code No. 530281 Quantum Digital Vision (India) Ltd. Dear Sir/Ma’am Enclosed herewith the details of Appointment of Managing Director/ Director at the 46th Annual General Meeting as required under Regulation 30, Part-A of Schedule -lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure — 8 This is for your information and records. Thanking you, Yours faithfully, For Quantum Digital Vision (India) Ltd. Nidhi Loharuka Company Secretary ANNEXURE TO THE NOTICE Details of Directors seeking appointment / reappointment in Annual General Meeting in pursuance of Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, W\lame of Director Priyanka Pradyuman Tiwari Date of birth ' 05/03/1983 Nationality INDIAN Date of first appointment on 25.07.2026 the board Qualification Post graduation in Finance and Post Graduation Diploma in data science Experience in functional area Experience in functional Area- post graduation in Finance and post Graduation Diploma in data science Relationship with other NO Directors Shareholding in the Company NIL List of directorship held in NIL other Listed Companies Committee membership in NIL Lother Listed Companies PROFILE OF AUDITOR Arvind Baid & Associates CA Arvind Baid, the foundations of the Arvind Baid & Associates in 2012. We started serving small clients in and around Mumbai. PROFILE OF MANAGING DIRECTOR Himalay Dassani is a seasoned professional with over two decades of experience in managing large- scale infrastructure projects across diverse sectors. Having worked with ISOLUX CORSAN, ABNEGOA, & ACCIONA - Large Global Corporates, known for his strategic leadership and operational excellence, he has successfully overseen the planning, execution, and delivery of complex projects, ensuring they meet stringent timelines, budgets.