544367

- Order Win: Quality Power Electrical Equipments Limited's material subsidiary, Mehru Electrical and Mechanical Engineers Private Limited, received multiple orders from Hitachi Energy India Limited. - Order Value: Approximately ₹15.70 crores (Exclusive of taxes). - Completion Timeline: Approximately 12 months for the supply of 400 KV Instrument Transformers.

- Order Win: Quality Power Electrical Equipments Limited's material step-down subsidiary, ENDOKS ENERJİ ANONİM ŞİRKETİ, has received a significant international order for FACTS equipment supply in Japan. Client details are undisclosed due to NDA agreements. - Order Value: Approximately INR 40.9 Crores (exclusive of taxes). - Completion Timeline: Approximately December 2027.

- Board of Directors meeting on June 30, 2026, approved the appointment of Bathiya Advisors LLP as Internal Auditor for a period of 3 years (FY 2026-27 to FY 2028-29), replacing the existing Internal Auditor. - Re-appointed M/s R.S. Kale & Co. as Cost Auditors for the Financial Year 2026-27. - Accorded in-principle approval to the proposed Employee Stock Option Plan (ESOP) framework.

- Intimation of Trading Window closure from July 01, 2026. - Closure is for the consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026. - The trading window will reopen 48 hours after the financial results are announced.

- Investor Conference Schedule - Monday, June 15, 2026: Avendus Spark Exclusive Small-Cap Investor Conference (Group Meetings) - Tuesday, June 16, 2026: Systematix Promoters and Founders Forum 2026 (One-to-One and Group Meetings) - No Unpublished Price Sensitive Information (UPSI) will be shared.