Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation ....

August 29, 2026 Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400051, Mumbai – 400001, Maharashtra, India. Maharashtra, India. NSE Symbol: QPOWER BSE Scrip Code: 544367 ISIN: INE0SII01026 Subject: Prior in(cid:415)ma(cid:415)on under Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, this is to inform you that a mee(cid:415)ng of the Board of Directors of Quality Power Electrical Equipments Limited ("Company") is scheduled to be held on Wednesday, September 2, 2026, inter alia, to consider and, if thought fit, approve the following: A. To approve the proposal for preferen(cid:415)al issue of equity shares and/or conver(cid:415)ble warrants to shareholders of Winwin Speciality Insulators Limited as part of closure of transac(cid:415)on, in accordance with the provisions of Chapter V of the Securi(cid:415)es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula(cid:415)ons, 2018, as amended, the Companies Act, 2013 and the rules made thereunder, and other applicable laws, as amended subject to receipt of all requisite approvals, consents and permissions, including the approval of the members of the Company, Na(cid:415)onal Stock Exchange of Limited, BSE Limited and any other regulatory authority. Pursuant to the Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, as amended, and the Company’s code of conduct for prohibi(cid:415)on of insider trading, it is hereby informed that the trading window for dealing in the securi(cid:415)es of the Company shall remain closed with immediate effect and shall reopen a(cid:332)er 48 hours from the declara(cid:415)on of the outcome of the scheduled mee(cid:415)ng of the board of directors of the Company. Kindly take the above informa(cid:415)on on your records. For QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED Deepak Ramchandra Suryavanshi Company Secretary and Compliance Officer ICSI Membership No.: A27641 Place: Sangli