Quess Corp Authorizes Key Managerial Personnel for Materiality Determination Under SEBI Regulations Effective June 01, 2026

Quess Corp Limited has formally disclosed the names of its authorized Key Managerial Personnel (KMPs) empowered to determine the materiality of information or events, in accordance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure, dated May 04, 2026, was filed with both BSE Limited and the National Stock Exchange of India Limited, and the authorization takes effect from June 01, 2026.

Authorized Key Managerial Personnel

The company has designated two senior officials to fulfill this regulatory responsibility. The following table outlines the authorized KMPs and their respective contact details as disclosed:

Sl. No.	Name & Designation	Contact Details
1	Mr. Lohit Bhatia, Executive Director and Group CEO	investor@quesscorp.com
2	Mr. Neeraj Jain, Chief Financial Officer	Tel No: +91 080-49345666

These individuals are authorized to assess and determine whether any information or event qualifies as material under the applicable SEBI regulations, effective June 01, 2026.

Regulatory Context

The disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to identify and disclose KMPs responsible for materiality determinations. The filing was submitted to BSE Limited (Security Code – 539978) and the National Stock Exchange of India Limited (NSE Symbol – QUESS).

The disclosure was signed by Kundan K Lal, Company Secretary & Compliance Officer (Membership No.: F8393), on behalf of Quess Corp Limited. The company is headquartered at Quess Tower, Sky Walk Avenue, 32/4, Hosur Road, Roopena Agrahara, Bommanahalli, Bengaluru – 560068, Karnataka, India. The above information is also available on the company's website at www.quesscorp.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.81%	+11.75%	+27.28%	+1.68%	-33.88%	-64.20%

Quess Corp Limited has received a significant income tax refund order of Rs 42.24 crore from the tax authorities for the Financial Year 2023-24. The refund was processed under Section 154 read with Section 143(1) of the Income-tax Act, 1961.

Refund Details

The income tax refund order was issued by the Office of the Deputy Commissioner of Income Tax, Central Circle 2(1), Bangalore, dated April 27, 2026, and received by the company on April 28, 2026. The total refund amount comprises the principal refund along with interest component.

Component	Amount
Total Refund	Rs 42.24 Crore
Interest Component	Rs 8.85 Crore
Financial Year	2023-24
Order Date	April 27, 2026
Receipt Date	April 28, 2026

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 disclosure follows the requirements under the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Business Impact Assessment

According to the company's regulatory filing, the income tax refund order will have no impact on the financial, operational, or other activities of Quess Corp Limited. The company has confirmed that no violations or contraventions were committed or alleged to be committed in relation to this matter.

Authority Details

The refund order was issued under the provisions of the Income-tax Act, 1961, specifically under Section 154 read with Section 143(1). The issuing authority, Office of the Deputy Commissioner of Income Tax, Central Circle 2(1), Bangalore, processed the refund for the assessment year corresponding to Financial Year 2023-24.