Quantum Digital Vision (India) Ltd. has notified BSE of a forthcoming board meeting scheduled for Tuesday, May 26, 2026 at 5:00 P.M. The intimation, dated May 18, 2026, has been filed under Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, and was signed by Director Shakuntla Panna Dassani (DIN: 07136389).

Board Meeting Details

The board meeting has been convened to consider and approve key financial and corporate matters. The following table summarises the key details of the scheduled meeting:

Agenda for the Meeting

The board will deliberate on the following items during the meeting:

• Audited Standalone Financial Results for the fourth quarter and the financial year ended March 31, 2026
• Any other matter with the permission of the chair

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, Quantum Digital Vision (India) Ltd. has informed that the trading window of the company shall remain closed until 48 hours from the announcement or declaration of the audited financial results. This measure is in accordance with standard regulatory requirements applicable to listed companies during periods of material unpublished price-sensitive information.

Quantum Digital Vision (India) Ltd. has notified the Bombay Stock Exchange (BSE) that it will not be submitting an Annual Secretarial Compliance Report for the financial year ended March 2026, citing regulatory exemptions under SEBI regulations.

Regulatory Exemption Details

The company has informed BSE that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to its operations. This exemption is based on the company's eligibility under specific regulatory thresholds.

Corporate Governance Provisions

Under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, corporate governance provisions do not apply to listed entities that meet specific financial criteria. The regulation exempts companies having paid-up equity share capital not exceeding ₹10 crores and net worth not exceeding ₹25 crores, as measured on the last day of the previous financial year.

Official Communication

The notification was formally communicated to BSE on April 13, 2026, through a letter signed by Shakuntala Panna Dassani, Director of the company. The communication referenced BSE Scrip Code No. 530281 and included the company's CIN: L35999MH1980PLC304763.

The company emphasized that due to its exemption status under the SEBI regulations, it is not required to comply with the Annual Secretarial Compliance Report requirements that typically apply to larger listed entities.