Quantum Greentech Appoints CS, Compliance Officer, Director

Company Disclosure

Quantum Greentech Limited (formerly known as Quantum Digital Vision (India) Limited) submitted a regulatory filing under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was held on 19th October 2026 and approved three key agenda items:

Management Appointments

• Mr. Mukesh Agarwal was appointed as Company Secretary and Compliance Officer of the company effective 19th October 2026
• Mr. Mukesh Agarwal was also designated as Key Managerial Personnel of the company effective 19th October 2026
• Mr. Mukesh Agarwal is a qualified Company Secretary with experience in secretarial compliances including LODR compliances

Resignation

• Accepted the resignation of CS Nidhi Luharuka effective 17th October 2026

Director Appointment

• Ms. Avantika Himalay Dassani was appointed as Non-Executive Non-Independent Director effective 19th October 2026
• Her DIN is 11942318
• She is related to Himalay Dassani, the Managing Director of the company
• Her term is to hold office up to the next General Meeting

Filing Details

• Place: Mumbai