The Members approved the following 12 resolutions:

1. Adoption of Audited Financial Statements: Approved the audited financial statements for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Statutory Auditors.

2. Re-appointment of Director: Re-appointed Mrs. Priyanka Pradyumna Tiwari (DIN: 11847115) as a Director who retired by rotation.

3. Appointment of Non-Executive Woman Director: Appointed Mrs. Priyanka Pradyumna Tiwari (DIN: 11847115) as a Non-Executive Woman Director.

4. Appointment of Statutory Auditors: Appointed M/s. Arvind Baid & Associates, Chartered Accountants (Firm Registration No. 137526W) as Statutory Auditors on terms approved by Members.

5. Re-appointment of Managing Director: Re-appointed Mr. Himalay Panna Dassani (DIN: 00622736) as Managing Director on terms approved by Members.

6. Alteration of Memorandum of Association: Approved expansion of the Main Object Clause to enable additional business activities.

7. Formation and Investment in Subsidiaries: Approved formation, acquisition, promotion and investment in subsidiaries, associate companies, joint ventures, SPVs and/or LLPs as considered appropriate by the Board.

8. Creation of Charges: Approved creation of charges, mortgages, hypothecation, pledges and other encumbrances over movable and immovable properties of the company and/or its subsidiaries to secure borrowings and financial obligations.

9. Section 186 Approval: Approved making investments, granting loans, providing guarantees and offering securities in excess of limits prescribed under Section 186 of Companies Act, 2013.

10. Borrowing Approval: Approved borrowing monies through various credit facilities in excess of limits specified under Section 180(1)(c) of Companies Act, 2013.

11. Change of Company Name: Approved change of name from 'Quantum Digital Vision (India) Limited' to 'Quantum Greentech Limited' with consequential alteration of Clause I of Memorandum of Association.

12. Increase in Authorised Share Capital: Approved increase in Authorised Share Capital from ₹25,00,00,000 (Rupees Twenty-Five Crores) to ₹100,00,00,000 (Rupees One Hundred Crores) with consequential alteration of Clause V of Memorandum of Association.

The disclosure was signed digitally by Himalay Panna Dassani, Managing Director (DIN: 00622736) on 21.08.2026 at 13:43:04.