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 Board of Directors of QGO Finance Limited ('the Company') at its meeting held today i.e. Monday, November 10, 2025, from 05:15 P.M. to 06:30 P.M., inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results for the second quarter and half year ended September 30, 2025. 2.Declaration of Second Interim Dividend for Financial Year 2025-26. 3. Approval the proposal for Co-Lending Master Agreement and Memorandum of Undertaking with Choice Finserv Private Limited.