Quadrant Future Tek Limited's Board of Directors has approved a significant financial decision regarding its IPO monitoring account during a meeting held on January 10, 2026. The board approved the withdrawal of ₹8.57 crores from the IPO monitoring account, marking an important step in the company's post-IPO financial management.

IPO Monitoring Account Withdrawal Details

The board's decision, based on the Audit Committee's recommendation, involves withdrawing funds to reimburse IPO-related expenses that the company incurred from its own resources. The following table outlines the key parameters of this withdrawal:

The expenses covered under this reimbursement span from the pre-IPO period in June 2024 through February 2025, which includes the period until the opening of the monitoring account. This withdrawal requires shareholders' approval through a postal ballot process, ensuring transparency and compliance with regulatory requirements.

Postal Ballot Process and Timeline

The board has approved the postal ballot notice to seek shareholders' consent for the proposed withdrawal. The voting process will be conducted exclusively through electronic means via remote e-voting, ensuring accessibility for all eligible shareholders.

The cut-off date for determining shareholder eligibility to vote on the resolution has been set for January 9, 2026. M/s. Girish Madan and Associates, Practicing Company Secretaries, has been appointed as the scrutinizer to ensure fair and transparent conduct of the postal ballot process.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting outcome was communicated to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed under the symbol QUADFUTURE and scrip code 544336, respectively.

The company has indicated that additional disclosures will be made when the postal ballot notice, along with the explanatory statement containing necessary details, is issued. All relevant information will be made available on the company's website at www.quadrantfuturetek.com , ensuring transparency and easy access for shareholders and stakeholders.

Quadrant Future Tek Limited , a technology and innovation-driven company specializing in specialty cables and train collision avoidance systems, announced the resignation of two key members of its senior management team.

Departures in Supply Chain and Operations

Mr. Sagar Tambi, Chief Manager-Supply Chain and Management, and Mr. Ashish Negi, Chief Manager-Operation Excellence, have both tendered their resignations from Quadrant Future Tek Limited. The company disclosed that both executives will be leaving their positions effective November 13, 2025, to pursue new opportunities.

Impact on Company Operations

These departures represent a significant change in Quadrant Future Tek's senior management structure. Both Mr. Tambi and Mr. Negi held crucial roles in the company's operations:

• Mr. Sagar Tambi was responsible for overseeing the supply chain and management aspects of the company.
• Mr. Ashish Negi played a key role in driving operational excellence within the organization.

Company's Response

Quadrant Future Tek Limited acknowledged the contributions of both executives in their respective roles. The company stated that it respects their decisions to explore new career prospects and wishes them well in their future endeavors.

Looking Ahead

As Quadrant Future Tek navigates this transition, the company may face challenges in maintaining continuity in its supply chain management and operational excellence initiatives. The board of directors and remaining management team will likely focus on ensuring a smooth transition.

Investors and industry observers will be watching closely to see how Quadrant Future Tek addresses these changes and maintains its strategic direction, particularly in its core business areas of specialty cables and train collision avoidance systems.

The company has not yet announced any immediate replacements for the departing executives.