Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), QGO Finance has informed that the Board of Directors of the Company at its meeting held today, Thursday, February 26, 2026, from 10:00 am to 10:10 am, considered and approved the following items of business: 1. Approval for Issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures (NCDs): The Board approved the proposal for raising funds by issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis Disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - A; 2. Approval for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs): The Board approved the proposal for raising funds by issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis. Disclosure pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - B.

The above information is a part of company’s filings submitted to BSE.