Quasar India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 21St August, 2024

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 21st August, 2024 at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 3:00 P.M., has: 1. Recommended appointment of M/s. J. Singh & Associates, Chartered Accountants, Ahmedabad, (FRN: 110266W) as Statutory Auditor of the Company to hold office for 5 years i.e. financial year 2024-25 to 2028-29 subject to the approval of Shareholders in General Meeting. 2. Increase in Authorised Share Capital upto Rs. 50,00,00,000/- by alteration of the capital clause in the Memorandum of Association of the Company. 3. Considered and approved Reports of the Board of Directors of the Company along with Annexures thereto. 4. Decided to hold the 45th Annual General Meeting of the Company on Thursday, 12th September, 2024 at 4:00 P.M.