NSECopy of Newspaper Publication1 Sept 2026 · 1 Sept 2026, 10:57 am
Copy of Newspaper Publication
Quadrant Future Tek Limited · QUADFUTURE
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Quadrant Future Tek Limited has informed the Exchange about the publication of Notice of 11th Annual General Meeting, details of e-voting, dispatch of Notice of AGM, Annual Report and availability of Annual Report for the financial year 2025-26 on the website of the Company and Stock Exchanges.
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Quadrant Future Tek Limited has informed the Exchange about Copy of Newspaper Publication post dispatch of Notice of 11th Annual General Meeting of the Company
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%\ QUADRANT FUTURE TEK LIMITED
ounorant
& J)) 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: September 1, 2026 Ref: Quadrant/SE/2026-27/28
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
Sub: Disclosure under Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended, regarding Newspaper Publication for
Notice of 11" Annual General Meeting, Details of E-Voting and Dispatch of Annual report
Respected Sir/ Madam,
Pursuant to 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
please find enclosed copies of newspaper advertisement published today i.e., September 01, 2026
in Business Standard (English)-All India Edition and AJ DI Awaaz (Punjabi) regarding the
publication of Notice of 11™ Annual General Meeting, details of e-voting, dispatch of Notice of
AGM, Annual Report and availability of Annual Report for the financial year 2025-26 on the
website of the Company and Stock Exchanges.
You are kindly requested to take the above on record.
Thanking You,
Yours faithfully,
For Quadrant Future Tek Limited
Puneet Khurana
Company Secretary & Compliance Officer
M. No. A43395
Encl.: As above
CHANDIGARH | TUE1S SEDPTEAMBEYR 2,026 Business Standard
OSBI
BEEKAY STEEL INDUSTRIES LTD. BE|
g CIN: L27106WB1981PLC033490 LURBO THT|
550s varsost Stressed Assets Resolution Group, Corporate Centre, The Arcade” Central Bank of In¢ L74999PB2015PLC039758)
EEKAY]| Regd.Off.: 'Lansdowne Towers', 4th Floor,2/1A,Sarat Bose Road,| 2nd Floor, World Trade Centre, Cuffe Parade, Mumbai - 400005 illage Basma, Tehsil Banur, Mohali, Punjab-140417
Kolkata-700020,Tel. No. : 033-4060 4444, Fax No.: 033-2282 3322, TRANSFER OF STRESSED LOAN EXPOSURETSO THE ELIGIBLE Corp Office: SCO 20-21, Sec 66A, JLPL Airport Road, Mohali-160062
E-Mail: secretarial @beckaysteel.com, Website: www.beekaysteel.com BUYERS (PERMITTED TRANSFEREEs/NBFCs/Banks/FIs/ARCs) SHORT NOTICE INVITING TENDERS Website: www.quadrantfuturetek.com Phone: 01724020228
NOTICE TO SHAREHOLDERS FOR FRESH LODG/E REM-LOEDGNEMETNT THROUGH e-AUCTION Central Bank of India invites e-bids for
In vF iO eR w oT f R nA eN wS SF EE BR I R GiE rQ cuU lE arS NT oS . O HF O/ P 3H 8/Y 1S 3I /C 1A 1L ( 2S )H 20A 2R 6E -S M IR( S4 DT -H P OR DE ] M /I 3N 75D 0E 1R 2 0) 2 6 State Bank of India invites Expression of Interest (EOI) from Eligible “B Did e siN go. n , G Se uM p/ p2 l0 y2 6 a/ nB d/ 7 Im9 p7 l7 e3 m1 e0 n tf ao -r NOTICEis herebygiveN n O thT atI thC eE 11 " O AnF n u1 a1 l™ G eA neN raN lU MeA eL ti nG g E (AN GME )R ofA QL u aM drE anE tT FI utN urG e Tek Limitedwill be held
dated 30th January, 2026 Notice to Shareholders is hereby given that, Participants subject to applicable regulations issued by Reserve Bank of tion of Data Privacy & Consent September, 2026 at 11:00 AM. (IST) through Video Conferencing/Other Audio Visual Means
for ease of Doing Investment an another Special Window for Transfer and India/rfoer tgraunsflera oft Storersssed Loan Exposures of 1(one) Pool of Management Solution/Tools as per . in compliance withthe Circulars issued by the Ministry of CorporateAffairs and the Securities and
dematerialisation of physical securities has been opened for fresh lodgment of 19 accounts with Principal Fund Based outstanding of 342.34 Crore Digital Personal Data Protection Exchange Board of India (‘the Circulars") and in compliance with the provisions of the Companies Act, 2013
shares sold/purchased & executed before 1st April, 2019 and also for (Rupees Forty Two Crore and Thirty Four Lac only) through e-Auction on Act (DPDPA) 2023 & DPDP Rules ('the Act’) and the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements)
tr oe - 1l 5o t d Ag pm rie ln ,t 2o 0f 1 9Tr a an ns df e wr h ir ceq hu e ws et rs e o rf ejP eh cy ts ei dc ia rl e ts uh ra nr ee dis n oo tri g ai tn tal el ny d el do d 1g oe d d up er io tor "Asis where is"; “as Is what is"; “whatever there is" & "without recourse” 2025”. Deadiine for Tender Submiss Regulations, 2015, withouthte physical presence of the Members at a common venue. The deemed venue for
deficiency in the documents Jprocessfor otherwise. basis. ion on GeM portal is 28.09.2026 up theAGMshall bethe Registered Office of the Company.
10 15:00 Hrs. For details, please visit In compliance with the Circulars issued by Ministry of Corporate Affairs (‘MCA Circulars’) and Securities and
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only and shall be under lock in period of 1(one) year from the date of registration Interest". Eligible Participants are advised to execute Non-Disclosure with the Registrar & Share Transfer Agent (‘RTA’) or the respective depository participants (‘DPs"). Further in
by the RTA / Company and shall not be transferred/marked/pledged Agreement (as per the time-lines mentionedin web-notice). In case Non- compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations And Disclosure Requirements)
during the said lock-n period. Disclosure agreement is not executed, please contact on e-mail id Regulations, 2015, a etter has been sent on 31° August 2026 by the company providing the web link whertehe
Since the transferred shares will be issued only in demat mode once all the dgm.sr@sbico.in. Kindly visit our Bank's web site https://sbi.bank.in and annual report (including AGM Notice) is available to those shareholder(s) who have not registered their email
documents are found in order by the Gompany / RTA, the transferee(s) must have click onthelink "SBlin the news>Auction Notices>ARC & DRT" for further address withthe Company/RTA/ DP . The dispatch of the notice oftheAGM and annual report tothe members of
ca e rd te im fia ct a ta esc c (o bu )n t T ra ann sd f es ru b Dmi et e dt he e xf eo cl ul tow ei dn g p rid oro c tu om e Apn rt is l v 0i 1z; , ( 2) 0 1O 9r i (g ci )n a Pl r oS oh fa r oe f details (web-notice). the company has been completed on 31" August, 2026.
The Notice of AGM along with annual report is available on the Company's website at
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