Ampvolts Limited Board Approves Committee Re-constitution and Office Address Change

Ampvolts Limited (formerly Quest Softech India Limited) announced the outcomes of its board meeting held on March 31, 2026, where directors approved significant organizational changes in compliance with SEBI listing regulations.

Board Meeting Decisions

The board meeting, which commenced at 3.00 p.m. and concluded at 3.30 p.m., addressed two primary agenda items with formal approvals:

Decision:	Details
Committee Re-constitution:	Borrowing & Finance Committee restructured
Delegated Powers:	Section 179(3) (d), (e) and (f) of Companies Act, 2013
Office Relocation:	Registered address changed within same building complex
Meeting Duration:	30 minutes

Committee Restructuring

The board approved the re-constitution of the Borrowing & Finance Committee along with delegation of specific powers under Section 179(3) subsections (d), (e), and (f) of the Companies Act, 2013. This restructuring aims to streamline the company's financial decision-making processes and ensure compliance with statutory requirements.

Registered Office Address Change

Ampvolts Limited relocated its registered office within the Times Square building complex in Andheri East, Mumbai. The company moved from Cabin No. 11 on the 7th Floor to Cabin No. 20 on the 8th Floor, maintaining its presence at Times Square, Andheri Workflo, next to Sai Service, Andheri East, Mumbai – 400069.

Regulatory Compliance

The board meeting outcomes were communicated to BSE Limited in accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Vipul Chauhan (DIN: 01241021) signed the official communication, ensuring proper documentation and regulatory compliance for all approved decisions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.67%	+3.62%	+8.42%	+14.86%	-2.78%	+997.96%

Ampvolts Limited has announced the resignation of its Internal Auditor, marking a key personnel change in the company's audit function. The development was communicated to BSE Limited through a formal intimation under regulatory compliance requirements.

Internal Auditor Resignation Details

Mr. Hemal Parikh, Proprietor of H A Parikh and Company, who serves as the Internal Auditor of Ampvolts Limited, has tendered his resignation due to pre-occupation with other professional assignments. The resignation will become effective from April 1, 2026.

Parameter:	Details
Auditor Name:	Mr. Hemal Parikh
Firm:	H A Parikh and Company
Position:	Internal Auditor
Effective Date:	April 1, 2026
Reason:	Pre-occupation with other professional assignments

Regulatory Compliance

The company has made this disclosure pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation also complies with SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Replacement Process

Ampvolts Limited has indicated that it is currently in the process of identifying suitable Internal Auditors for appointment. The new appointment will be subject to requisite approvals under applicable provisions. The company has not disclosed a timeline for completing this replacement process.