QGO Finance Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, February 10, 2025

The Board, inter alia, considered, approved, and took on record the following: 1. Un-Audited Financial Results for the third quarter and nine months ended December 31, 2024. Accordingly, pursuant to Regulation 33 of SEBI Listing Regulations please find enclosed herewith the Un-audited Financial Results for the third quarter and nine months ended December 31, 2024 along with the Limited Review Report from the Statutory Auditors.; 2. Declaration of Third Interim Dividend at Rs. 0.15 (1.5%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the quarter ended December 31, 2024.