VOTING RESULTS ALONG WITH SCRUTINIZER ''S REPORT
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Quantum Digital Vision (India) Ltd held its 45th AGM on September 26, 2025, and all three ordinary resolutions were passed with overwhelming shareholder support (99.998% in favour on each). The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of director Shakuntla Panna Dassani (DIN: 07136389) who retires by rotation, and (3) appointment of the Secretarial Auditor. Voting was carried out through remote e-voting via CDSL; no votes were cast physically at the meeting. Only about 21.21% of outstanding equity shares (6,43,864 out of 30,35,000) participated in the voting, with just 13 votes cast against each resolution.
Purely procedural outcome with comfortable shareholder approval across all agenda items; no material impact on share price or business expected. Confirms continuity of directorship and annual statutory compliance requirements.