Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, Quality Ro Industries has informed that it enclosed a copy of the Notice convening the Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on Wednesday, 08th April, 2026 at Registered office of the Company situated at Plot No. 09, Por Industrial Park, NH 08 Behind Sahayog Hotel, Village Por, Vadodara, Vadodara, Gujarat, India, 391243 at 01:00 pm. The aforesaid EGM Notice is also available on website of the Company at https://qualityro.in/ and website of stock Exchange - BSE at www.bseindia.com Members of the Company holding shares either in physical form or in dematerialized form as on the Cut-Off Date, i.e., Wednesday, 01st April, 2026, and who are present at the Extra-Ordinary General Meeting, shall be entitled to cast their vote through ballot/polling paper at the venue of the meeting.

The above information is a part of company’s filings submitted to BSE.