Quality Power Electrical Equipments: Announcement under Regulation 30 (LODR)-Change in Management

1. The Board approved the appointment of Mr Rajendra Iyer (DIN: 09319795) as Independent Director of the Company for a second term of 5 years w.e.f. 15th February 2026 subject to the approval of members.2. The Board approved the appointment of Mr Sanjog Mhatre as Chief Executive Officer (CEO) of the Company.