Dear Sirs / Madam, With reference to our letter dated February 13, 2025, and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of QGO Finance Limited (the 'Company'), at its meeting held today, i.e., Tuesday, February 18, 2025, at 10:00 AM and concluded at 10:25 AM, considered, approved, and took on record the proposal to raise funds by issuing Non-Convertible Debentures on a Private Placement Basis.