PROCEEDINGS OF ANNUAL GENERAL MEETING

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.qdvil.in Date: 21.08.2026 To, BSE Ltd. P.J. Towers, Dalal Street, Fort Mumbai- 400 001 (Department of Corporate Services) Dear Sir/Madam, Sub: Proceedings of 46th Annual General Meeting held on 21st August, 2026 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Summary of proceedings of 46th Annual General Meeting of the Company held on 21st August, 2026 at 406, SV Road vile parle West Mumbai-400056. You are requested to kindly take above information on your records. Thanking you. Thanking you, Yours faithfully, For Quantum Digital Vision (India) Ltd. Himalay Panna Dassani Managing Director DIN: 00622736 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.qdvil.in PROCEEDINGS OF THE 46TH ANNUAL GENERAL MEETING OF THE COMPANY HELD AT THE 406, SV ROAD VILE PARLE WEST MUMBAI-400069 ON AUGUST 21, 2026 COMMENCED AT 10:00 A.M. AND CONCLUDED AT 11:00 A.M. Chairman : Mr Himalay Pannalal Dassani took the Chair. Quorum - Chairman declared that Quorum was present and called the meeting to order. Proxy . Chairman informed that the Company has validly accepted the proxies in accordance with the Companies Act, 2013. Chairman’s : The Chairman then delivered his speech. Speech Notice - The Notice convening the 46th Annual General Meeting were taken as read with the consent of the Members present. Annual Report: The Annual Report for the Financial Year ended 31st March, 2026 were taken as read with the consent of the Members present Thereafter the Chairman resumed the business of the Meeting. 1. | To receive, consider and adopt the Audited Balance Sheet as at 31st March | Ordinary Resolution 2026, the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. | To appoint a Director in place of Mrs. Priyanka Pradyumna Tiwari (DIN: | Ordinary Resolution 11847115) who retires by rotation, and being eligible offers herself for reappointment. Ordinary Resolution To Appoint M/s. Arvind Baid & Associates, Chartered Accountants as Auditors of the Company and to fix their remuneration 4. | Appointment Of Mrs. Priyanka Pradyumna Tiwari (Din: 11847115) as a Non | Special Resolution executive Woman Director of The Company. 5. | Approval for Increase in the Authorised Share Capital of the Company | Special Resolution and Consequential Amendment to Clause V of the Memorandum of Association Quantum Digital Vision (India) Ltd. Registered Office: 406 S.V Road Vile Parle West Mumbai 400056 Maharashtra India . Tel.: 022-2684 6530 | Email: info@dassanigroup.com | CIN: L35999MH1980PLC304763 | Website: www.qdvil.in 6. | Re-Appointment of Mr. Himalay Panna Dassani (Din: 00622736) as Special Resolution a Managing Director of the Company: 7. | Alteration of the Memorandum of Association by Expansion of the Main Object | Special Resolution Clause. 8. | Approval for Formation, Acquisition, Promotion and Investment in Subsidiaries, | Special Resolution Associate Companies, Joint Ventures, Limited Liability Partnerships. 9. | Approval for Creation of Security, Charges, Mortgages, Hypothecation, Pledges | Special Resolution and Other Encumbrances Over the Assets of the Company and its Subsidiaries. 10. | Approval for Investments, Loans, Guarantees and Securities under Section 186 Special Resolution of the Companies Act, 2013. 11. | Approval to Avail Borrowings, Project Finance and Other Credit Facilities under | Special Resolution Section 180(1)(C) of the Companies Act, 2013 12. | Approval for Change of Name of the Company and Consequential Alteration of | Special Resolution Clause | of the Memorandum of Association. At the juncture, the Chairman invited the shareholders present to address their queries to the management. No queries were raised by the members. Thereafter the resolutions were put to vote and passed with requisite majority. There being no other business, the meeting concluded with a vote of thanks to the Chair. Kindly take the above on record. Thanking you, Yours faithfully, For Quantum Digital Vision (India) Ltd. Himalay Panna Dassani Managing Director DIN: 00622736