Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the following business items were transacted at the meeting of Board of Directors of QGO Finance Limited ('the Company') held today, Monday, May 26, 2025, from 11:30 AM and concluded at 01:00 PM. The Board, inter alia, considered, approved, and took on record the following: 1. Audited Financial Results for the quarter and financial year ended March 31, 2025. 2. Declaration of Fourth Interim Dividend at Rs. 0.15 (1.5%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rs. 10/- each for the quarter ended March 31, 2025.