Intimation of meeting of committee of creditors

QTL/SEC/26-27/36 August 25, 2026 The Secretary BSE Limited Operations Department Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai - 400001 Sub: Intimation for convening of 15th meeting of Committee of Creditors pursuant to the order passed by the National Company Law Tribunal under Section 7 of Insolvency and Bankruptcy Code, 2016 (IBC) for Quadrant Televentures Limited (Company), admitting the Company to Corporate Insolvency Resolution Process (CIRP) on September 2, 2025 Ref: Disclosure under Regulation 30 read with Clause 16(g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SCRIP CODE: 511116) Dear Sir, With reference to the captioned matter, this is to inform that the 15th meeting of the Committee of Creditors of Quadrant Televentures Limited is scheduled to be held Today i.e. Tuesday, August 25, 2026. This is for your information and records, please. Thanking you For QUADRANT TELEVENTURES LIMITED (A Company under Corporate Insolvency Resolution Process by NCLT order dated September 2, 2025) (UMESH PRASAD SRIVASTAVA) CFO & COMPANY SECRETARY QUADRANT TELEVENTURES LIMITED (UNDER CIRP) Corporate Identification Number: L00000MH1946PLC197474 LIN No. 1582214459 Corporate Office: B-71, Phase-VII, Industrial Focal Point, Mohali-160055, Punjab, Tel: +91-172-5090000 Fax: +91-171-5090125 Regd. Office: Plot no. 66, CIDCO N2, Near Kamgaar Chowk, behind Synergy Hospital, Chhatrapati Sambhajinagar (earlier Aurangabad), Maharashtra-431003 India www.connectbroadband.in Email: secretarial@infotelconnect.com