Dear Sir / Madam, Pursuant to Regulation 30 of the ('SEBI Listing Regulations'), we wish to inform you that the BOD of QGO Finance Limited at its meeting held on August 04, 2025, from 11:30 A.M. to 01:15 P.M., inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results for the quarter ended June 30, 2025: 2. Declaration of First Interim Dividend for Financial Year 2025-26: 3. Approval for Issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) 4. Approval for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) 5. Adoption of Amended Memorandum of Association (MOA) 6. Adoption of Amended Articles of Association (AOA) 7. Appointment of Secretarial Auditors for financial year 2025-26 8. Appointment of Internal Auditors for financial year 2025-26 9. Notice of the 32nd Annual General Meeting and Cut-off Date