Quasar India Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday 29th May 2025 at the Corporate office of the Company situated at 505 D Titenium City Center Nr Sachin Towers 100 Feet Ring Road Nandnagar Satelite Azad Society Ahmedabad Gujarat India - 380 015 which commenced at 2:00 P.M. and concluded at 7:00 P.M. inter-alia to Considered and Approved:1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.2. Appointment of M/s. Jay Pandya & Associates Practicing Company Secretaries Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25.3. Appointment of M/s. S P Patel & Co. Chartered Accountants (FRN: 144411W) as Internal Auditor of the Company for Financial Year 2025-26.