Quasar India Ltd — Board Meeting, 08-08-2025: Board Meeting

QUASAR INDIA LIMITED

CIN: L67190DL1979PLC009555

Address: 1971-72, Room No.3, Ground Floor, Kucha Chelan, Khari

Baoli Chandni Chowk, North Delhi, Delhi, India – 110 006

Email id: quasarindia123@gmail.com Contact No: +91 9558542710

Date: 8th August, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai – 400 001

Dear Sir/ Madam,

Sub: Intimation of Board Meeting to be held on Wednesday, 13th August, 2025

Ref: Security Id: QUASAR/ Code: 538452

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the

Company to be held on Wednesday, 13th August, 2025 at 3:30 P.M. at the corporate

office of the Company situated at 505-D, Titenium City Center, Nr Sachin Towers, 100

Feet Ring Road Anandnagar, Satellite, Azad Society, Ahmedabad – 380 015 inter alia, to

consider and approve the Unaudited Financial Results of the Company for the Quarter

ended on 30th June, 2025 along with Limited Review Report.

Please take note of the same and oblige.

For, Quasar India Limited

Sureshkumar Mohanlal Prajapati

Managing Director

DIN: 09002828

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