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Quadrant Future Tek Limited Interim / Quarterly Report 2026

May 27, 2026

59698_rns_2026-05-27_878283d6-3e57-4550-81a8-9f96576c115d.pdf

Interim / Quarterly Report

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QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, (on Basma-Jhajjon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected] Tel.: 0172-4020228

Date: May 27, 2026

Ref: Quadrant/SE/2026-27/10

To National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Scrip Symbol: QUADFUTURE To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 544336

Subject: Outcome of the Board Meeting dated May 27, 2026.

Ref.: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Respected Sir/ Madam,

Pursuant to the provisions of Regulation 30 and 33 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, May 27, 2026 has inter-alia, considered and approved the following businesses: -

  1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2026: -

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith (i) the Auditor's Report by the Statutory Auditors, M/s. Sanmarks & Associates, Chartered Accountants (ii) Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, (iii) Audited Statement of Assets and Liabilities as at March 31, 2026, (iv) Statement of Audited Cash Flows for the year ended March 31, 2026, (v) Declaration with respect to the Audit Report with unmodified opinion. ('Annexure-I')

The above results have been duly reviewed and recommended by the Audit Committee to the Board and subsequently approved by the Board.

  1. Re-Appointment of M/s. Anand Narang & Associates, Chartered Accountants as Internal Auditors: -

Approved the Re-appointment of M/s. Anand Narang & Associates, Chartered Accountants (FRN: 0032338N), as Internal Auditors of the Company for the Financial Year 2026-27, based on the recommendation of the Audit Committee.

The details w.r.t said appointment as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed ('Annexure-II').


QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, (on Basma-Jhajjon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected] Tel.: 0172-4020228

The above information will also be available on the website of the Company at www.quadrantfuturetek.com.

The Board Meeting commenced at 04.00 P.M (IST) and concluded at 07.30 P.M (IST).

You are requested to take the same on record.

Thanking You,

Yours Faithfully,

For Quadrant Future Tek Limited

PUNEET
KHURANA

Digitally signed by
PUNEET KHURANA
Date: 2026.05.27
21:44:59 +05'30'

Puneet Khurana
Company Secretary & Compliance Officer
M. No. A43395

Encl.: As above


A

SANMARKS & ASSOCIATES

Chartered Accountants

C-908-909, 9th Floor, Block-C, Vipul Plaza Sector-81, Greater Faridabad, (HR.) -121002 Ph.: 0129-4058899, Mob.: 9891071122 E-mail: [email protected]

Independent Auditor's Report on the Quarterly and Year to Date Audited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

The Board of Directors of QUADRANT FUTURE TEK LIMITED

Report on the audit of the Financial Results

We have audited the accompanying statement of quarterly and year to date financial results of QUADRANT FUTURE TEK LIMITED (the "Company") for the quarter ended March 31, 2026 and for the year ended March 31, 2026 ("Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").

Opinion

In our opinion and to the best of our information and according to the explanations given to us, the Statement:

i. is presented in accordance with the requirements of the Listing Regulations in this regard; and

ii. gives a true and fair view in conformity with the applicable accounting standards and other accounting principles generally accepted in India, of the net loss and other comprehensive income as applicable for the quarter and year ended March 31, 2026 and other financial information of the Company for the quarter ended March 31, 2026 and for the year ended March 31, 2026.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013, as amended ("the Act"). Our responsibilities under those Standards are further described in the "Auditor's Responsibilities for the Audit of the Financial Results" section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion.

Emphasis of Matter

We draw the attention of the members and other users of the financial statements to the following observations arising from Note (g):

In the current financial year, the Company has incurred a cash loss, which indicates that the Company's operational revenues and receipts have been insufficient to meet its operational cash expenditures during the year. This represents an aggravation of the financial position as compared to


the immediately preceding year, wherein the financial loss was entirely absorbed by non-cash charges and no actual cash erosion had occurred.

Our opinion is not modified in respect of above matters.

Management's Responsibilities for the Financial Results

The Statement has been prepared on the basis of the annual financial statements. The Board of Directors of the Company are responsible for the preparation and presentation of the Statement that gives a true and fair view of the net loss and other comprehensive income, of the Company and other financial information in accordance with the applicable accounting standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the Statement, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Financial Results

Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

Identify and assess the risks of material misstatement of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.

Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.

Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to


events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.

Evaluate the overall presentation, structure and content of the Statement, including the disclosures, and whether the Statement represents the underlying transactions and events in a manner that achieves fair presentation.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Other Matter

The Statement includes the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year-to-date figures up to the end of third quarter of the current financial year, which were subjected to a limited review by us, as required under the Listing Regulations.

For SANMARKS & ASSOCIATES

Chartered Accountants

Firm Registration Number: 0003343N

Santosh Kumar Agrawal

Partner Membership No.: 091127

Date:27.05.2026.

Place: Mohali

UDIN: 26091127 KEFRAB3062

SANMARKS & ASSOCIATES
FARIDABAD


QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, Ion Basma-Jhaijon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected], Tel.: 0172-4020228

STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2026

(All amounts in INR Millions, unless otherwise stated)
Quarter Ended 31-03-2026 Quarter Ended 31-12-2025 Quarter Ended 31-03-2025 Year ended March 31, 2026 Year ended March 31, 2025
Audited Unaudited Audited Audited Audited
Income
Revenue from operations 565.57 332.79 584.70 1,529.67 1,506.12
Other income -1.27 5.06 23.06 53.77 23.30
Total Income 564.30 337.85 607.75 1,583.44 1,529.42
Expenses
Cost of Raw Material Consumed 421.85 292.77 364.19 1,893.74 1,071.91
Changes in inventories of Finished goods, work-in-progress and stock-in-trade 23.85 -38.25 64.04 -687.59 -85.23
Employee Benefit expense 67.42 73.62 61.94 285.20 245.50
Finance Cost 4.91 6.99 24.38 30.29 76.75
Depreciation and Amortisation expenses 49.61 47.82 55.59 187.26 211.54
Other Expenses 110.48 110.36 82.18 431.88 271.01
Total Expenses 678.12 493.32 652.31 2,140.78 1,791.48
Profit before exceptional items and tax -113.82 -155.47 -44.56 -557.33 -262.06
Exceptional items - - - - -
Profit/(loss) before tax -113.82 -155.47 -44.56 -557.33 -262.06
Income Tax expense
-Current Tax - - - - -
-Deferred Tax -125.23 -8.49 -60.36 -127.92 -65.31
Total Tax Expense -125.23 -8.49 -60.36 -127.92 -65.31
Profit for the year 11.41 -146.98 15.80 -429.42 -196.75
Other comprehensive income/(loss) for the year, net of tax
(i) Item that will not be reclassified to profit or loss 1.31 -0.21 -0.21 1.15 -0.58
(ii) Income tax relating to item that will not be reclassified to profit or loss -0.34 -0.05 0.04 -0.30 0.15
Total comprehensive income for the year 12.38 -147.23 15.64 -428.57 -197.18
Basic earnings per share of par value INR 10/- each (INR per share) 0.31 -3.68 0.49 -10.71 -6.12
Diluted earnings per share of par value INR 10/- each (INR per share) 0.31 -3.65 0.48 -10.61 -6.05

Place : Mohali
Date : 27/05/2026

For and on behalf of the Board of Directors of QUADRANT FUTURE TEK LIMITED

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(Mohit Vohra)
Managing Director
(DIN 02534402)


QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, Ion Basma-Jhaijon Roadj, Tehsil Banur, Distt. Mohali, Punjab (India) -140417 Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062 CIN: L74999PB2015PLC039758, E-mail: [email protected], Tel.: 0172-4020228

SENGMENT REPORTING FOR THE QUARTER AND YEAR END 31ST MARCH 2026

(All amounts in INR Millions, unless otherwise stated)

Segment reporting

"The Company is engaged in the business of manufacture and distribution of Specialized Cables and Train Collision Avoidance System. In accordance with Ind AS 108 "Operating Segments" the Company has presented segment information on the basis of its financial statements which forms a part of the report.

The Group’s reportable segments and segment information is presented below:

Quarter Ended 31-03-2026 Quarter Ended 31-12-2025 Quarter Ended 31-03-2025 Year ended March 31, 2026 Year ended March 31, 2025
Segment Revenue
-Cable Division 565.53 333.46 567.12 1,529.64 1,461.60
-TCS Division 0.03 -0.67 17.58 0.03 44.52
Segment results before exceptional items, Interest, Tax and depreciation
-Cable Division 51.80 26.71 93.19 123.69 233.79
-TCS Division -111.11 -127.37 -57.77 -463.47 -207.56
Less: Interest
-Cable Division 2.04 2.27 21.58 21.41 55.96
-TCS Division 2.87 4.72 2.80 8.88 20.79
Less depreciation and Amortisation
-Cable Division 14.34 14.40 16.21 57.34 69.23
-TCS Division 35.26 33.42 39.38 129.91 142.32
Profit /Loss before exceptional items
-Cable Division 35.42 10.04 55.39 44.94 108.60
-TCS Division -149.24 -165.51 -99.95 -602.27 -570.66
Segment Assets (Non Current)
-Cable Division 210.80 219.27 258.76 210.80 258.76
-TCS Division 411.25 421.41 431.22 411.25 431.22
Segment liabilities (Non Current)
-Cable Division 194.40 201.87 223.35 194.40 223.35
-TCS Division - - - - -

For and on behalf of the Board of Directors of QUADRANT FUTURE TEK LIMITED

Place : Mohali
Date : 27/05/2026

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(Mohit Vohra)
Managing Director
(DIN 02534402)


QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, Ion Basma-Jhaijon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected], Tel.: 0172-4020228

Notes

a) In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the above financials results of Quadrant Future Tek Limited (The Company) has been reviewed and recommended by the Audit Committee and approved by the Board of Directors, at their respective meetings held on May 27, 2026. These results have been subjected to Audit by the Statutory Auditors of the Company and they have issued an Unmodified Report on such Financial Results.
b) The unmodified review report of the Statutory Auditors along with Financial Results, as approved by the Board of Directors of the Company, are being filed with the BSE and National Stock Exchange Limited. For more details on the audited financial results, visit 'Investor' section of our website www.quadrantfuturetek.com and Financial Results' in 'Corporates' section of www.nseindia.com and www.boeindia.com
c) The figures for the quarter ended March 31, 2026 and 2025 represent the difference between the audited figures in respect of full financial years and the published figures for the nine months ended December 31, 2025 and December 31, 2024, respectively..
d) The Company has completed its Initial Public Offer (IPO) comprised of fresh issue of 1,00,00,000 equity shares of face value Rs. 10 each at an issue price of Rs. 290 per share (including a share premium of Rs. 280 per share) and as a result the equity shares of the Company were listed on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on 14' January 2025.
The utilisation of the Net proceeds is summarised as below:
B. No. Object as disclosed in the Offer Documents Amount disclosed in the Offer Document Amount post BR dated. 25.02.2026 Actual Utilized Amount
Unutilized Amount
1 Funding long-term working capital requirements of our Company (Specialty Cable Division) 1,497.22 1,497.22 1,495.68
2 Capital expenditure for development for Electronic Interlocking System 243.75 243.75 16.54
3 Prepayment or repayment of all or a portion of outstanding working capital term loan availed by our Company 236.19 236.06 236.06
4 General Corporate Purpose 630.60 650.65 650.65
5 Issue Related Expenses paid out of IPO Proceeds 292.24 272.32 272.32
Total 2,900.00 2,900.00 2,671.25
d) Company operates in two segments, i.e., (a) manufacturing of speciality cable and (b) manufacturing of Train control systems.
e) Previous years figures have been regrouped, re-arranged and re-classified wherever necessary to confirm to current period's classification.
f) EPS and DEPS for the respective periods have been calculated based on the weighted average number of shares outstanding for the said periods.
On 31.03.2026 Mr. Suresh Bopparaju an employee covered under the Company's ESOP scheme resigned prior to vesting of the stock options. Consequently, the unvested stock options attributable to such employee have been forfeited/reversed in accordance with the requirements of IND AS 102.
Accordingly, the number of potential equity shares considered for computation of Diluted Earnings Per Share ("DEPS") for the previous year has been revised/restated to reflect the reduced number of dilutive potential equity shares arising from ESOPs.
Comparative earnings per share figures have been restated wherever applicable.
g) During the year ended 31 March 2026, the Company incurred a cash loss of ₹ 310.22 Million (Previous year: ₹ NIL). Management has evaluated the Company's operational and financial position and believes that the Company will be able to realize its assets and discharge its liabilities in the normal course of business.
Accordingly, the financial statements have been prepared on a going concern basis.

Place : Mohali
Date : 27/05/2026

For and on behalf of the Board of Directors of QUADRANT FUTURE TEK LIMITED

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Mohil Vohra
Managing Director
(DIN 02534402)


QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, Ion Basma-Jhaijon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected], Tel.: 0172-4020228

STATEMENT OF ASSETS AND LIABILITIES AS AT 31ST MARCH, 2026

(All amounts in INR Millions, unless otherwise stated)
As at March 31, 2026 As at March 31, 2025
ASSETS
Non-Current Assets
Property, plant and equipments 242.03 267.12
Intangible Assets 336.76 422.86
Intangible Assets under Development 15.97 -
Right of Use Assets 27.29 34.42
Deferred Tax Assets 187.36 59.74
Financial assets
ii) Trade Receivables 32.22 34.64
i) Other Financial Assets 3.36 3.36
Total Non-Current Assets 844.99 822.14
Current Assets
Inventories 1,053.61 444.57
Financial assets
i) Trade receivables 670.20 551.26
ii) Cash and cash equivalents 1.80 98.37
iii) Bank balances other than cash and cash equivalents 322.72 1,770.04
iv) Other Financial assets 6.17 10.01
Current tax Assets - 17.50
Other current assets 307.51 303.92
Total Current Assets 2,362.01 3,195.66
Total Assets 3,207.00 4,017.80
EQUITY AND LIABILITIES
EQUITY
Share capital 400.00 400.00
Other equity 2,179.29 2,579.08
Total equity 2,579.29 2,979.08
LIABILITIES
Non Current Liabilities
Financial Liabilities
i) Borrowings 194.40 223.35
ii) Other 23.71 29.83
Provisions 13.23 11.54
Deferred tax liabilities (net) - -
Total Non-Current Liabilities 231.33 264.72
Current Liabilities
Financial liabilities
i) Borrowings 45.84 630.81
ii) Trade payables
-Total outstanding dues of micro and small enterprises 60.71 39.48
-Total outstanding dues of creditors other than micro and small enterprises 243.60 65.37
iii) Other Financial Liabilities 27.24 27.83
Current tax liabilities - -
Provisions 3.36 2.12
Other current liabilities 15.63 8.38
Total Current Liabilities 396.38 773.99
Total Liabilities 627.71 1,038.72
Total Equity and Liabilities 3,207.00 4,017.80

Place : Mohali
Date : 27/05/2026

For and on behalf of the Board of Directors of QUADRANT FUTURE TEK LIMITED

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Mohali Vohra)
Managing Director
(DIN 02534402)


QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, Ion Basma-Jhaijon Road, Tehsil Banur, Distt. Mohali, Punjab (India)-140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected], Tel.: 0172-4020228

STATEMENT OF AUDITED CASH FLOW FOR THE YEAR ENDED ON 31ST MARCH, 2026

(All amounts in INR Millions, unless otherwise stated)
Particulars For the period from 01-04-2025 to 31-03-2026 For the period from 01-04-2024 to 31-03-2025
CASH FLOWS FROM OPERATING ACTIVITIES
Profit before Tax (557.33) -262.06
Adjustments for:
Depreciation and amortisation expense 187.26 211.54
Finance Costs 30.29 76.75
Provision 6.39 4.01
Interest Received (53.69) -23.27
Share Based Payment 38.12 43.84
Rent paid (8.35) -1.49
Gratuity and Leave Encashment Actually paid (2.32) -1.33
Operating Profit before working capital change (359.63) 47.99
Adjustments for Working Capital Changes: Increase/(Decrease)
Inventories 609.05 240.40
Financial-Non-current assets (2.42) 8.82
Financial-current assets 115.11 235.36
Other current assets 3.59 242.45
Trade payables 199.47 37.80
Other-current Liabilities 5.68 (15.82)
Cash generated from Operations (879.82) (657.07)
Direct Taxes paid/Refund Received 17.51 (62.57)
Extraordinary Items/Opg. Bal Adjustments - 0.00
Net Cash flow from Operating activities (A) -862.31 -719.64
CASH FLOWS FROM INVESTING ACTIVITIES
Purchase of Fixed Assets including Intangible assets & CWIP (84.91) (71.64)
Interest received 53.69 23.27
Proceeds from sale of property, plant and equipment - -
Net cash used in Investing activities (B) (31.22) (48.36)
CASH FLOWS FROM FINANCING ACTIVITIES
Proceeds from Increase in Share Capital (9.35) 2,667.31
Proceeds / (repayment) of Borrowings (613.93) 38.03
Finance Costs (27.09) (76.06)
Net cash (outflow)/inflow from financing activities (C) (650.37) 2,629.28
Net (decrease)/increase in cash and cash equivalents (A+B+C) (1543.89) 1,861.28
Cash and cash equivalents at the beginning of the financial year 1,868.41 7.14
Cash and cash equivalents at the end of the year 324.52 1,868.41

Place : Mohali
Date : 27/05/2026

For and on behalf of the Board of Directors of QUADRANT FUTURE TEK LIMITED

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Mohit Vokra
Managing Director
(DIN 02534402)


QUADRANT FUTURE TEK LIMITED

Amelura-I

Registered Office: Village Basma, (on Basma-Jhajjon Road), Tehsil Banur, Distt. Mohali, Punjab (India) -140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected] Tel.: 0172-4020228

Date: May 27, 2026

| To
National Stock Exchange of India Ltd.,
Exchange Plaza, C-1, Block G
Bandra Kurla Complex,
Bandra (E), Mumbai – 400 051

NSE Scrip Symbol: QUADFUTURE | To
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai – 400001

Scrip Code: 544336 |
| --- | --- |

Subject: Declaration with respect to Audit Report with unmodified opinion(s) on the Audited Financial Results for the Financial Year ended March 31, 2026.

Respected Sir/ Madam,

We hereby declare that the M/s. Sanmarks & Associates, Statutory Auditors have not expressed any modified opinion(s) in their Audit Report with respect to the Audited Financial Results for the Financial Year ended March 31, 2026, which have been approved by the Board of Directors of the Company at their meeting held today, i.e., Wednesday, May 27, 2026.

The above declaration is made in pursuant to Regulation 33 (3) (d) of the Securities and Exchange Board of India (Listed Obligations and Disclosure Requirements) Regulations, 2015.

You are requested to take the same on record.

Thanking You,

Yours Faithfully,

For Quadrant Future Tek Limited

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Mohit Vohra
Managing Director


QUADRANT FUTURE TEK LIMITED

Registered Office: Village Basma, (on Basma-Jhajjon Road), Tehil Banur, Distt. Mohali, Punjab (India) -140417

Corporate Office: SCO No. 20-21, Sector 66-A, Airport Road, JLPL, Mohali, Punjab - 160062

CIN: L74999PB2015PLC039758, E-mail: [email protected] Tel.: 0172-4020228

"Annexure-II"

Details under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

S. No. Particulars Details
1. Reason for change viz. appointment, reappointment, resignation, removal, death or otherwise; Re-Appointment of M/s. Anand Narang & Associates, Chartered Accountants (FRN 0032338N) as Internal Auditors under the provisions of Section 138 of the Companies Act, 2013
2. Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment; On the recommendation of Audit Committee, the Board of Directors of the Company in their meeting held on May 27, 2026 have appointed M/s. Anand Narang & Associates, Chartered Accountants (FRN 0032338N) as the Internal Auditors of the Company for the Financial Year 2026-27.
3. Brief profile (in case of appointment); M/s Anand Narang & Associates, Chartered Accountants registered with The Institute of Chartered Accountants of India (Firm Registration No. 0032338N). It provides an integrated range of services in Internal Audit, Advisory, Direct & Indirect Taxation, Statutory Audit and Forensics.
4. Disclosure of relationships between directors (in case of appointment of a director). NA