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 August 10 2026 from 11:30 A.M. to 12:45 P.M. inter alia considered and approved the following items of business: 1. Un-Audited Financial Results for the quarter ended June 30 2026; 2. Declaration of First Interim Dividend for Financial Year 2026-27; 3. Approval for Issuance of Unsecured Unlisted Redeemable Non-Convertible Debentures (NCDs); 4. Notice of the 33rd Annual General Meeting and Cut-off Date.