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Quest Softech (India): Financials Results Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations').

This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Tuesday June 30 2020 which commenced at 4.00 p.m. and concluded at 8.00 p.m. and has approved the following matters:

1) The Board has inter-alia approved the Audited Financial results along with Directors report for quarter and year ended March 31 2020 as recommended by Audit Committee of the Company.

2) Appointed Mr. Amar Nagariya as the Chief Financial Officer (CFO) of the Company w.e.f. 30th June 2020. He shall also act as Key Managerial Personnel (CFO) for the purpose of compliance under Section 203 of the Companies Act 2013. The details required under Regulation 30 of SEBI (LODR) Regulations 2015 read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 09 2015 are given in enclosed Annexure.

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