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Qgo Finance Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Dated December 04 2025

11:18 AM, 4th Dec 2025

Dear Sir / MadamPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of QGO Finance Limited (the Company) at its meeting held today i.e. Thursday December 04 2025 from 10:45 A.M. to 11:00 A.M. considered and approved issuance of Secured Unlisted Redeemable Non-Convertible Debentures (NCDs) on a private placement basis.

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