General Updates

QUADRANT FUTURE TEK LIMITED Registered Office: Village Basma, (on Basma-Jhajjon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417 Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL,Mohali, Punjab - 160062 CIN: L74999PB2015PLC039758, E-mail: info@quadrantfuturetek.com Tel.: 0172-4020228 Date: August 31, 2026 Ref: Quadrant/SE/2026-27/27 To To National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: QUADFUTURE Scrip Code: 544336 Subject: Intimation under Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Dispatch of letters to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Respected Sir/ Madam, Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders, whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants providing the web-link including the exact path from where the Notice of the 11th Annual General Meeting (‘AGM’) and Annual Report for Financial Year 2025-26 can be accessed. The same is also being made available on the website of the Company at www.quadrantfuturetek.com. You are requested to take the same on record. Thanking You, Yours Faithfully, For Quadrant Future Tek Limited Puneet Khurana Company Secretary & Compliance Officer M. No. A43395 QUADRANT FUTURE TEK LIMITED Registered Office:Village Basma, (on Basma-Jhajjon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417 Corporate Office:SCO No. 20-21, Sector 66-A, Airport Road, JLPL,Mohali, Punja b -16006 2 CIN:L74999PB2015PLC039758, E- mail:info@quadrantfuturetek.com Tel.: 0172-402022 8 Date: August 31, 2026 Dear Shareholder(s), Subject: Notice of 11th Annual General Meeting of the Members of Quadrant Future Tek Limited and Annual Report for the Financial Year 2025-26 Greetings from Quadrant Future Tek Limited! We are pleased to inform you that the 11th Annual General Meeting (“AGM”) of the Quadrant Future Tek Limited (“the Company”) is scheduled to be held on Friday, September 25, 2026, at 11:00 a.m. (IST) through Video Conferencing („VC‟)/Other Audio Visual Means („OVAM‟), to transact the businesses as set forth in the Notice of 11th AGM. The Notice convening the 11th AGM, along with the Annual Report for the financial year 2025-26, is being sent electronically to shareholders whose email IDs are registered with the Company/Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DPs”). In terms of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, requires listed entities to send a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, to those shareholder(s) who have not registered their email address(es) either with the listed entity or with any depository or or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, this letter is being sent to those member(s), who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on 28th August, 2026. The web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink for Notice https://www.quadrantfuturetek.com/assets/frontend/pdf/notice-agm- 2026.pdf Weblink for Annual Report https://www.quadrantfuturetek.com/assets/frontend/pdf/quadrant-annual- report-2026.pdf Exact path of Annual Report 2024-25: www.quadrantfuturetek.com>Investor>Investor Information>Annual Report The Annual Report (Including Notice of AGM) for Financial Year 2025-26 is also available on website of BSE Limited at https://www.bseindia.com/ and National Stock Exchange of India Limited Website at https://www.nseindia.com/ and also at the website of the e-National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. The Company shall send physical copy of the Annual Report along with Notice to those Members who request for the same at cs_qftl@quadrantfuturetek.com. Key details for the AGM are as under: Sr. No. Particulars Details 1. Date of AGM Friday, 25th September, 2026 2. Time 11:00 A.M (IST) 3. Mode Video Conferencing („VC‟)/Other Audio Visual Means („OAVM‟) 4. Cut-off date for e-Voting Friday, 18th September, 2026 5. e-Voting start date and time Tuesday, 22nd September, 2026 at 09:00 A.M (IST) 6. e-Voting end date and time Thursday, 24th September, 2026 at 05:00 P.M (IST) The detailed procedure/instructions for attending the AGM, manner of casting vote through remote e-voting or through e-voting at AGM for all the members, Kindly refer to the Notice of the 11th AGM. Please feel free to contact National Securities Depository Limited (NSDL), Appointed Authroised Agency for E-voting at the details mentioned below, in case you have anyqueries relating to Attending AGM or e-voting: Name and Address Contact Details National Securities Depository Limited Tel. No.: (022) 48867000, 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai , Email: evoting@nsdl.com Maharashtra - 400 051 Thanking you, Yours faithfully, FOR QUADRANT FUTURE TEK LIMITED Sd/- Satish Kumar Gupta Chairman DIN: 06574539 This is a computer-generated letter, hence does not require signature