Company Update

CIN: L65910MH1993PLC302405 3 rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai - 400701. contactus@qgofinance.com || (+91) 8657400776 www.qgofinance.com Date: August 06, 2025 To BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Scrip Code: 538646 / Scrip ID: QGO Subject: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 (SEBI Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the majority of the Board of Directors of the Company has passed a resolution by circulation on August 6, 2025, for the allotment of 100 Transferable Unsecured Non-Convertible Debentures (NCDs) of Rs. 1,00,000/- each, aggregating to Rs. 1,00,00,000/- (Rupees One Crore Only). Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, is annexed herewith as Annexure I. Kindly take the same on record.

For QGO Finance Limited Urmi Joiser Company Secretary & Compliance Officer Membership No: A63113 ----------------Page (0) Break---------------- CIN: L65910MH1993PLC302405 3 rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai - 400701. contactus@qgofinance.com || (+91) 8657400776 www.qgofinance.com Annexure I Details of Allotted Non-Convertible Debentures (NCDs) Sr. No. Particulars Details 1. Size of the Issue (Total) Rs. 1,50,00,000/- (Rupees One Crore and Fifty Lakhs Only) 2. Whether proposed to be listed?

If yes, name of the stock exchange(s) No 3. Tenure of the instrument - date of allotment and date of maturity Tenure – 9 years Date of allotment – 06.08.2025 Date of Maturity – 05.08.2034 (Within 9 years from the date of Allotment) 4. Coupon/interest offered, schedule of payment of coupon/interest and principal 12% per annum payable monthly 5. Charge/security, if any, created over the assets; Not applicable since these are unsecured NCDs.

6. Special right/interest/privileges attached to the instrument and changes thereof; NA 7. Delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal NA 8. Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; NA 9. Details of redemption of preference shares indicating the manner of redemption whether out of profits or out of fresh issue) and debentures; NA 10. No. of securities allotted (Tranche-XXXVIII Allotment) No of Securities pending allotment 100 50 11. No. of Securities already allotted - ----------------Page (1) Break----------------