Quantum Digital Vision Board Meeting for Q1 FY27 Results

This is a regulatory disclosure filed with BSE Ltd. by Quantum Digital Vision (India) Ltd. to intimate an upcoming meeting of its Board of Directors.

The Board Meeting is scheduled to be held on Thursday, 13th August, 2026, at 02:00 P.M.

The primary agenda for the meeting is the consideration and approval of the following items:

• The Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026.
• Any other matter with the permission of the chair.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Furthermore, the company confirms that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and insiders will remain closed until 48 hours after the announcement or declaration of the aforementioned unaudited financial results.

The letter is digitally signed by Himalay Panna Dassani, Managing Director (DIN: 00622736).