Quest Capital Markets Ltd Share Price

AGM Date: 17 Dec 2021

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 11th December, 2021 to 17th December, 2021 (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company for the financial year ended 31st March, 2021 to be held on Friday, 17th December, 2021 at 4:00 P.M. Intimation of AGM of the Company and Reg-34 electronic Copy of the Notice of the 35th AGM and Annual Report of the Company for the financial year 2020-21. (As Per BSE Announcement dated on 23.11.2021) BNK Capital Markets Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.12.2021)

AGM Date: 08 Jul 2022

AGM 08/07/2022 We would like to inform you that the Register of Members and Share Transfer Book shall remain closed from Saturday, 02nd July 2022 to Friday, 8th July 2022. The payment of final dividend @ Rs 2.5 per equity share for the year ended 31 March, 2022, if declared at the AGM as under: a) To all Beneficial Owners in respect of shares held in electronic form as per the data to be made available by NSDL/CDSL as of the close of business hours on 01st July, 2022. b) To all Members in respect of shares held in physical form after giving effect to valid share transmission and share transposition requests lodged with the Company/Registrar & Share Transfer Agent (RTA) as of the close of business hours on 01st July, 2022. The cut-off date for the purpose of E-Voting for the 36th AGM of the Company is fixed for 01st July, 2022. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 1st July, 2022 shall be entitled to avail the facility of remote e-voting as well as venue e-voting at the AGM. Submission of Newspaper Advertisement for providing information relating to dispatch of the Annual Report of the Company only through electronic mode for the 36th Annual General Meeting to the members of the Company. Submission of Newspaper Advertisement for providing information relating to dispatch of the Annual Report of the Company only through electronic mode for the 36th Annual General Meeting to the members of the Company. (As Per BSE Announcement Dated on 14.06.2022) Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose the summary of proceedings of 36th AGM of the Company. (As Per BSE Announcement dated on 08.07.2022) Quest Capital Markets Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09.07.2022)

AGM Date: 21 Aug 2023

As per Sec 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain close from the 17th August, 2023 to 21st August, 2023 (both days inclusive) for the purpose of the 37th AGM of the Company for the F.Y. 2022-23. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith the electronic copy of the Notice of the 37th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 31st March, 2023 including the Audited Financial Statements for the financial year ended 31st March, 2023 ('Annual Report') which is being sent only through electronic mode to the Members of the Company whose email addresses are registered with the Company/ Company's Registrar and Share Transfer Agent / Depository Participant(s). The Notice of the 37th AGM and the Annual Report are also being uploaded on the website of the Company at www.qcml.in. and enclosed herewith. We request you to take the afore-mentioned information in record and oblige. (As Per BSE Announcement Dated on 21.07.2023) Pursuant to Regulation 30 read with Schedule III Part A, Para A, we enclose herewith the Copies of Newspaper Advertisement. (As Per BSE Announcement Dated on 24/07/2023) Proceedings of 37th AGM held on 21st August, 2023 at 11.30 a.m. and Voting Results Outcome of AGM held on 21st August, 2023 at 11.30 a.m. (As per BSE Announcement Dated on 21/08/2023)

AGM Date: 09 Jul 2024

Intimation notice of AGM to be held on 09th July, 2024 for the financial year 2023-24 Intimation of Book Closure for the purpose of 38th AGM of the Company for the financial year 2023-24. We are enclosing the summary of proceedings of 38th AGM held on 09th July, 2024 at 11.00 am through VC/OAVM pursuant to Regulation 30, Part -A of Schedule III of SEBI (LODR) Regulations, 2015. We are enclosing herewith the Scrutinizers Report with Voting Results of the resolutions passed at the 38th AGM of the Company. (As Per BSE Announcement dated on 09.07.2024)

AGM Date: 02 Jul 2025

PFA Book Closure date for the 39th AGM of the Company for the financial year 2024-25. PFA copy of Newspaper Publication for Notice of AGM of the Company to be held on 02nd July, 2025. (As Per BSE Announcement Dated on 21.05.2025) PFA Final Report of 39th AGM Proceedings & Voting Results. (As per BSE Announcement Dated on 02/07/2025)

EGM Date: 28 Feb 2022

The Board has scheduled an Extra Ordinary General Meeting (EGM) of Shareholders on Monday, 28th February, 2022 at 11: 30 A.M. to approve the matter as set out in the notice of the Meeting Proceedings of the Extra Ordinary General Meeting (EGM) held on Monday, February 28, 2022 and Voting Results Pursuant to Regulation 30, Part- A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Regulations), we enclose the summary of proceedings of the EGM of the Company held on Monday, February 28, 2022. Further, pursuant to Regulation 44(3) of the SEBI Regulations, we are submitting herewith the declaration of the Voting Results along with Consolidated Scrutinizer's Report, marked as Annexure-II. The said results are also being uploaded on the Company's website. (As Per BSE Announcement Dated 01.03.2022)

EGM Date: 25 Apr 2024

Disclosures under Regulation 30 of SEBI (LODR) 2015, as amended. Details enclosed Enclosing copy of Newspaper Publication in the Financial Express (English Edition, Kolkata) and Duranta Barta (Bengali Edition, Kolkata) on 01st April, 2024 for intimation of EGM to be held on 25th April, 2024 at 11.00 a.m. through VC/ OAVM. (As Per BSE Announcement Dated on 02.04.2024) Disclosure under Regulation 30 of SEBI LODR, 2015 for Notice of EGM to be held on 25th April, 2024 through VC/ OAVM (As Per BSE Announcement Dated on 01/04/2024) Outcome of EGM dated 25.04.2024 (As Per BSE Announcement Dated on 25.04.2024) Scrutinizer''s Report of EGM Dated 25.04.2024 (As Per BSE Announcement Dated on 25.04.2024)