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Qgo Finance Ltd

Board Meeting Outcome for Board Meeting Held On February 18 2025

10:34 AM, 18th Feb 2025

Dear Sirs / MadamWith reference to our letter dated February 13 2025 and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board of Directors of QGO Finance Limited (the Company) at its meeting held today i.e. Tuesday February 18 2025 at 10:00 AM and concluded at 10:25 AM considered approved and took on record the proposal to raise funds by issuing Non-Convertible Debentures on a Private Placement Basis.

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