Pursuant 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, February 26, 2026, from 10:00 A.M. to 10:10 A.M., inter alia, considered and approved the following items of business: 1. Issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis. 2. Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis.