Quasar India Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e. Thursday 30th October 2025 at Corporate office at 505-D Titenium City Center Nr Sachin Towers 100 Feet Ring Road Anandnagar Satellite Azad Society Ahmedabad - 380 015 which commenced at 05:00 P.M. and concluded at 05:45 P.M. inter-alia has considered and approved as per attached outcome.