Quest Capital Markets Limited has issued a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors will be held at the company's registered office at Duncan House, 31, Netaji Subhas Road, Kolkata – 700 001 on Tuesday, 11th August, 2026.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 2026.

This communication is made pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regarding insider trading regulations, the company confirms that the trading window closure was previously intimated to the stock exchange via communication dated 25th June, 2026. The trading window remains closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the Unaudited Financial Results, in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015 and the company's Insider Trading Prohibition Code.

The document is signed by Bhawna Agarwal, Company Secretary & Compliance Officer (Membership No.: A42296), who serves as the authorized signatory for this regulatory filing.