Quasar India Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026, at 4:00 P.M. The intimation, dated May 14, 2026, was filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's corporate office located at 505-D, Titanium City Center, Nr. Sachin Towers, 100 Feet Ring Road, Anandnagar Satellite, Azad Society, Ahmedabad, Gujarat, India – 380 015.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Agenda for the Meeting

The Board of Directors will convene to deliberate on the following matters:

• Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report
• Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting

Regulatory Compliance

The intimation was submitted to BSE Limited in accordance with the applicable SEBI listing regulations. The notice was signed by Vijayrao More, Director (DIN: 10298894), on behalf of Quasar India Limited. The company is registered under CIN: L67190DL1979PLC009555 and is headquartered at H-30 Plot No. 6 & 7, Third Floor, Gulshan Park, Vijay Chowk, Laxmi Nagar, New Delhi, Delhi, India – 110 092.

Quasar India Limited has completed its quarterly regulatory compliance by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 13, 2026, fulfilling the company's ongoing regulatory obligations.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation requires companies to maintain proper records and submit confirmations regarding the dematerialization of securities during each quarter.

Certificate Confirmation

The confirmation certificate was provided by Skyline Financial Services Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The certificate, dated April 02, 2026, specifically confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and submitted to ensure compliance with SEBI's depositories and participants regulations.

Company Information

Quasar India Limited operates under CIN L67190DL1979PLC009555 and is headquartered in New Delhi. The company's registered address is located at H-30 Plot No. 6 & 7, Third Floor, Gulshan Park, Vijay Chowk, Laxmi Nagar, New Delhi. The submission was authorized by Director Vijayrao More (DIN: 10298894) through digital signature.

Regulatory Significance

This quarterly submission represents part of the standard regulatory framework that ensures transparency and proper record-keeping in the securities market. The confirmation that no physical certificates were received for dematerialization during the quarter indicates the company's compliance with modern electronic trading and settlement systems.