Qgo Finance: Board Meeting Outcome for Outcome Of The Board Meeting Dated February 26 2026

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. Thursday February 26 2026 from 10:00 A.M. to 10:10 A.M. inter alia considered and approved the following items of business: 1. Issuance of Secured Unlisted Redeemable Non-Convertible Debentures on a private placement basis. 2. Issuance of Unsecured Unlisted Redeemable Non-Convertible Debentures on a private placement basis.