QGO FINANCE : BOARD APPROVES RS 2 CR NCD ISSUE AND ₹0.15 DIVIDEND

• Board approved 200 unsecured, unlisted, redeemable NCDs of ₹1,00,000 each, aggregating ~₹2 Cr, on private placement basis in one or more tranches • NCDs carry 12% p.a. fixed coupon payable monthly, tenure of 9 years, unsecured with no charge on assets • Second interim dividend of ₹0.15 per equity share (1.5%) on face value of ₹10 for FY27; record date November 06, 2026 • Unaudited financial results for Q2 and H1 ended September 30, 2026 approved with limited review report from statutory auditors • Ms. Urmi Joiser resigned as Company Secretary and Compliance Officer effective October 26, 2026; continues as COO and KMP • Mrs. Sarita Singh appointed Company Secretary and Compliance Officer effective October 27, 2026 Impact: Neutral (Small ₹2 Cr unsecured NCD raise at 12% monthly-pay coupon and a token ₹0.15 interim dividend; no earnings figures disclosed in the filing)

QGO Finance Ltd

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