This document constitutes a regulatory filing submitted to both the National Stock Exchange of India Limited and BSE Limited. It serves as formal intimation of an upcoming Board of Directors meeting scheduled for Saturday, October 31, 2026.
The primary agenda for this Board meeting includes consideration, approval, and taking on record of the Un-audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half Year Ended September 30, 2026. The Board will also review the accompanying Limited Review Reports for this period.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons," the trading window for dealing in securities of the Company has been closed since Thursday, October 1, 2026. This closure applies to all Designated Persons and their immediate relatives as defined in the Code. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.
This information will be uploaded to the company's website at www.qualitypower.com as part of disclosure compliance.
The document is signed by Deepak Ramchandra Suryavanshi, Company Secretary and Compliance Officer (ICSI Membership No.: A27641), from Sangli on October 28, 2026, at 17:34:53 IST.