Quality Power Electrical Equipments Limited has announced the nomination of Mr. Ashish Bhardwaj as nominee director on the board of Sukrut Electric Company Private Limited. The nomination was communicated to stock exchanges on January 27, 2026, in compliance with regulatory requirements.

Nomination Details

The company has provided the following information regarding the director nomination:

Regulatory Framework

The nomination is being made pursuant to provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency in corporate governance and keeps stakeholders informed about significant board changes.

Supporting Agreements

The director nomination is backed by two key agreements that establish the legal framework for this corporate action:

• Share Purchase Agreement: Executed on October 6, 2025
• Shareholder Agreement: Dated January 2, 2026

These agreements provide the contractual basis for Quality Power Electrical Equipments' right to nominate a director to Sukrut Electric Company's board.

Compliance and Disclosure

The company has fulfilled its disclosure obligations by informing both major stock exchanges about this development. The information has also been made available on the company's official website at www.qualitypower.com , ensuring comprehensive stakeholder communication. Company Secretary and Compliance Officer Deepak Ramchandra Suryavanshi signed the regulatory filing from the company's Sangli office.

Quality Power Electrical Equipments Limited has issued a clarification to BSE Limited regarding the recent significant increase in trading volume of its equity shares. The response, dated January 2, 2026, addresses BSE's surveillance inquiry about unusual market activity in the company's stock.

Company's Official Response

In its communication to BSE Surveillance, the company categorically stated that it has made all necessary disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The management emphasized that there is no undisclosed event or information, including any impending announcements, that could influence the price or volume behavior of its equity shares.

Market-Driven Volume Surge

The company attributed the significant increase in trading volume to purely market-driven factors, stating that it neither has control over nor knowledge of the specific reasons behind the unusual activity. Quality Power Electrical Equipments emphasized that while it is pursuing multiple business opportunities in the current environment, it maintains strict compliance with SEBI LODR requirements and promptly informs stock exchanges when any opportunities materialize.

Corporate Governance Commitment

The management reaffirmed its commitment to best corporate governance practices and regulatory compliance. The company assured stakeholders that it will continue making timely disclosures of events and information in accordance with Regulation 30 of the Listing Regulations. Company Secretary and Compliance Officer Deepak Ramchandra Suryavanshi, with ICSI Membership No. A27641, digitally signed the clarification document.

Regulatory Context

The clarification comes as part of standard stock exchange surveillance procedures designed to ensure market integrity and protect investor interests. Such inquiries are routine when exchanges observe unusual trading patterns or volume spikes in listed securities, requiring companies to confirm whether any material information remains undisclosed to the market.