QUANTUM DIGITAL VISION (INDIA) LTD.

Quantum Digital Vision India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's code of conduct and SEBI's Prohibition of Insider Trading Regulations, 2015. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. During this period, employees, directors, key managerial personnel, and designated persons are prohibited from trading in the company's equity shares. The date for the board meeting to consider these financial results will be announced later.

Quantum Digital Vision India Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The meeting, held on May 26, 2026, also noted the resignations of Non-Executive Independent Directors Shakuntla Panna Dassani, Rajkishan Shamboonarayan Singh, and Rajeshwari Kiran Kulkarni, effective the same day. The company has submitted the audited financial results along with the auditor's report and a declaration for unmodified opinion.

Quantum Digital Vision India Ltd's board meeting on May 26, 2026, approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. Additionally, Non-Executive Independent Directors Shakuntla Panna Dassani, Rajkishan Shamboonarayan Singh, and Rajeshwari Kiran Kulkarni resigned from their positions, effective May 26, 2026. The meeting commenced at 5:00 p.m. and concluded at 09:00 p.m.

Quantum Digital Vision India Ltd's board meeting on May 26, 2026, approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. Additionally, Non-Executive Independent Directors Shakuntla Panna Dassani, Rajkishan Shamboonarayan Singh, and Rajeshwari Kiran Kulkarni resigned from their positions, effective May 26, 2026. The meeting commenced at 5:00 p.m. and concluded at 09:00 p.m.

Quantum Digital Vision India Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, along with other matters. The trading window will be closed until 48 hours after the announcement of the audited financial results.

Quantum Digital Vision India Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from April 1, 2026 until 48 hours after the declaration of financial results for the quarter ended March 31, 2026. The decision is in accordance with the company's Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designated Persons and their immediate relatives, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. During this closed trading window period, employees, directors, key managerial personnel, and designated persons and their immediate relatives are prohibited from trading in the company's equity shares. The date for the board meeting to consider and declare the financial results for the quarter ended March 31, 2026 is yet to be announced.

Quantum Digital Vision India Ltd. held a Board Meeting on 14th February, 2026, where they considered and approved the Unaudited Standalone Financial Statement for the quarter and nine months ended 31st December, 2025. The statement was reviewed by Arvind Baid & Associates Chartered Accountants and prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.

Quantum Digital Vision India Ltd held a Board Meeting on 14th February, 2026, where they considered and approved the Unaudited Standalone Financial Statement for the quarter and nine months ended 31st December, 2025. The financial statements were reviewed by Arvind Baid & Associates Chartered Accountants and found to be in compliance with Indian Accounting Standards and other recognized accounting practices.

Quantum Digital Vision India Ltd has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended on December 31, 2025. The meeting will also consider any other matter with the permission of the chair. In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the company's trading window will be closed 48 hours before the announcement of the financial results.

Quantum Digital Vision India Ltd, a company registered in Mumbai, India, has announced the voting results for its Extraordinary General Meeting (EGM). The meeting, held on February 5, 2026, saw no opposition to the appointment of a new Statutory Auditor to fill a casual vacancy and the alteration of the object clause of the Memorandum of Association. The voting was conducted both electronically during a remote e-voting period and at the meeting itself. The company had appointed Central Depository Services (India) Limited as the service provider for the remote e-voting facility. The remote e-voting period was open from February 2, 2026, to February 4, 2026, and the votes cast were unblocked after the conclusion of the AGM. The details of the remote e-voting were generated from the e-voting website, www.evotingindia.com. The voting at the meeting was commenced upon the instructions of the Chairman, but no members voted at the meeting. The equity shareholders of the Company as on the cut-off date, i.e., Thursday, January 29, 2026, were entitled to vote on the resolutions.