Ampvolts Ltd

Deviation status and fund details

• Purpose: Statement of Deviation and Variation under Clause 32(1) for the reported quarter.
• Mode of fund raising: Rights Issue.
• Date and amount raised: disclosed in filing.
• Monitoring agency: Not applicable.
• Deviation: No deviation in use of funds.
• Audit Committee comments: Not provided in annexure.
• Status of fund utilisation: No deviation reported.

Meeting Details

• Board meeting scheduled for August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window close period ends 48 hours after results are made public on August 13, 2026.

Demat/remat processing and listing

• Dematerialisation certificates were processed and confirmed or rejected.
• Securities dematerialised were listed on the exchanges where the prior securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner in records.

Creation of Pledge on Promoter Shares

• Target company: Ampvolts Limited (formerly Quest Softech India Limited)
• Encumbrance type: Pledge
• Promoter: AV AC DC Renew Private Limited
• Promoter holding before event: 1,42,05,278 shares (55.25%)
• Shares pledged: 29,23,980 shares (20.58% of promoter holding)
• Shares pledged as % of total share capital: 13.47%
• Entity in whose favor shares pledged: Mufin Green Finance Limited
• Reason for pledge: Working capital loan availed by Ampvolts Limited
• Date of pledge creation: March 4, 2026
• No prior encumbrance on promoter shares before this event
• Encumbered shares are less than 50% of promoter holding
• Encumbered shares are less than 20% of total share capital

Creation of Pledge on Promoter Shares

• Target company: Ampvolts Limited (formerly Quest Softech India Limited)
• Encumbrance type: Pledge
• Event date: 23 February 2026
• Promoter involved: AV AC DC Renew Private Limited
• Promoter holding before event: 1,42,05,278 shares (55.25% total capital)
• Shares pledged: 5,40,541 shares (3.80% of promoter holding, 2.10% total capital)
• Entity in favour: Mufin Green Finance Limited
• Reason: Working capital loan availed by Ampvolts Limited
• Post-event pledged shares: 5,40,541 shares (3.80% promoter holding)

Creation of Pledge on Promoter Shares

• Target company: Ampvolts Limited (formerly Quest SoŌech India Limited)
• Encumbrance type: Pledge
• Promoter: AV AC DC Renew Private Limited
• Promoter holding before event: 1,42,05,278 shares (55.25%)
• Shares pledged: 29,23,980 shares (20.58% of promoter holding)
• Shares pledged as % of total share capital: 13.47%
• Entity in whose favor shares pledged: Mufin Green Finance Limited
• Reason for pledge: Working capital loan availed by Ampvolts Limited
• Date of pledge creation: March 4, 2026
• No prior encumbrance on promoter shares reported

Creation of Pledge on Promoter Shares

• Target company: Ampvolts Limited (formerly Quest Softech India Limited)
• Encumbrance type: Pledge
• Promoter: AV AC DC Renew Private Limited
• Promoter holding before event: 1,42,05,278 shares (55.25% of total capital)
• Shares pledged: 5,40,541 shares (3.80% of promoter holding, 2.10% of total capital)
• Entity in favour: Mufin Green Finance Limited
• Reason: Working capital loan availed by Ampvolts Limited
• Date of pledge creation: 23 February 2026
• No prior encumbrance on promoter shares reported
• Encumbered shares less than 50% of promoter holding and less than 20% of total capital