QUICKTOUCH2026-08-18QUICKTOUCH2026-08-182026-08-18RelatedPartyTransactionDomain1QUICKTOUCH2026-08-182026-08-18ResolutionOrAgendaDomain1QUICKTOUCH2026-08-18ResolutionOrAgendaDomain1QUICKTOUCH2026-08-182026-08-18ResolutionOrAgendaDomain2QUICKTOUCH2026-08-18ResolutionOrAgendaDomain2QUICKTOUCH2026-08-182026-08-18ResolutionOrAgendaDomain3QUICKTOUCH2026-08-18ResolutionOrAgendaDomain3QUICKTOUCH2026-08-182026-08-18ResolutionOrAgendaDomain4QUICKTOUCH2026-08-18ResolutionOrAgendaDomain4QUICKTOUCH2026-08-182026-08-18ResolutionOrAgendaDomain5QUICKTOUCH2026-08-18ResolutionOrAgendaDomain5iso4217:INRxbrli:pureQUICKTOUCHQuicktouch Technologies LimitedNew2026-08-1818:10:001. The date and time of occurance of event is dissemination of Notice of Annual General Meeting and Integrated Annual Report with the stock exchanges.2026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13Wednesday2026-09-0916:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5In compliance with the Circulars issued by the Ministry of Corporate Affairs and applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 13th AGM of the Company is being held through Video Conferencing (‘VC') / Other Audio-Visual Means ("OAVM") on Wednesday, September 09, 2026 at 04:00 p.m. (IST). The deemed venue for the AGM shall be the registered office of the Company.QUICKTOUCH TECHNOLOGIES LIMITEDStandard Capital Markets LimitedPromoter is a DirectorInter-corporate deposit10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements(a) To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (b) To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Gaurav Jindal (DIN: 06583133), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Gaurav Jindal065831332026-09-092026-09-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. GAURAV JINDAL (DIN: 06583133) AS MANAGING DIRECTOR OF THE COMPANY.Executive DirectorMr. Gaurav Jindal065831332027-05-032032-05-022Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRTO REGULARISE THE APPOINTMENT OF MR. PAWAN KUMAR AGARWAL (DIN: 11188131) AS NON-EXECUTIVE NONINDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorMr. Pawan Kumar Agarwal111881312026-04-132031-04-12Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. STANDARD CAPITAL MARKETS LIMITED