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C NNECTBROADBAND

QTL/Sec/2019-20/88 August 24, 2019

The Secretary,Corporate Relationship Department,BSELimited,Phiroze Jee Jee Bhoy Towers,Dalal Street,Mumbai - 400001

SUB: NEWSPAPER ADVERTISEMENT OF NOTICE OF ANNUAL GENERAL MEETING OF THECOMPANY

(SCRIPCODE511116)

Dear Sir,

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,

2015, we are enclosing herewith copy of Notice published in "Financial Express" (English) and"Loksatta" (Marathi) Newspapers on August 24, 2019 relating to completion of dispatch of

Notice of Annual General Meeting to the Shareholders of the Company in terms of the Rule 20of the Companies (Management and Administration) Rule, 2014 as amended Companies(Management and Administration) Rule, 2015.

You are requested to take same on record.

Thanking you,

For TURESLIMITED

End: As above

QUADRANT TELEVENTURES LIMITEDCorporate Identification Number : LOOOOOMH1946PLC197474

Corporate Office: 8-71, Phase-VII, Industrial Focal Point, Mohali - 160055 (Punjab) India.Tel: +91-172-5090000 Fax: +91-172-5090125

Regd. Office: Autocars Compound,Adalat Road,Aurangabad - 431 005 (Maharashtra) India.Tel: +91-240-2320750-51,www.connectzone.in

C~~NECTBROADBAND

QUADRANT TELEVENTURES LIMITEDCIN: LOOOOOMH1946PLC197474

Regd. Office: Autocars Compound. Adalat Road. Auranqabad - 431005Corporate Office: B-71, Industrial Area, Phase VII, Mohali - 160055.Punjab

Tel: +91-170-5090000,E-mail: secretarial@infotelconnect.com. www.connectzone.inNOTICEOF 72nd ANNUAL GENERAL MEETING,BOOK CLOSUREAND ELECTRONICVOTING

Notice is hereby gwen thaI the 72'" Annual General Meeting (,AGM") of the members ofQuadrant Televentures Limited (the "Company') '1'1111be held on Friday. September 20,2019 at e Registered Office of the Company a Autocars Compound. Adalat Road,Au(angabad - 31005 ( aharashtra) all.00 prn to transact the businesses as set-out IIINotice converunq theAGM. copies whereof have duly been sent by Electronic mode to allthe Members whose e iail addresses are registered With the CompanylDepositoryPartiopaous) and pri ed copies of the Notice of AGM have been crspa cneo 1)1 theperrrined mode to a er members and other persons who are enu ed to receve thesame and who have not registered ei email addresses.Pursuant to the Provrsions of Section 91 of the Com ames Act. 2013 ("the Act') read withRegulation 42 of the SEBI (LIS ng Obligations and Disclosure ReQUirements)Regulations. 2015, no ce IS further given that the Register of Ivlembers and ShareTransfer Books of the Company will remain closed from Friday. 13th Sep ember 2019 toFriday. 20th September. 2019 (bo h days inelusi ve) lor the purpose of the AGMin terms ot and In compliance With the provisions 0 Secuon 108 of t e Act. read withCompanies (Management and Administration) Rules. 2014 .as amended by theComparnes (Management and Administration) Amendment ules. 2015 and Re'~ulatlon44 of SEBI (Listing Obligations and Dlsclosu. e ReqUirel e ts) RegulatIOns 2'015 nonceIS further given that. .(a) The Company IS proviomq remote e-votmg 'aciltty as an alternate to all its members

to enable them to cast their vote electronically instead of casting the vote at tI.e AGMfor aUousmessies) to be transacted at meAGM. For thiS purpose the Company hasentered Into a agreement with Central DepoSItory Services (Ind,a) Limited("CDSL") for taolitati 9 e-ve ng to enable the Shareholders to cast their voteselectronically. The Company IS atso providing facility for '10 ng by Ballot at the Am.'iapart from providing remote e-voting facility for all members who shall be present attheAGM but have not cast their votes by availing the remote e-vof 9 facility

(b) The remote e-vo ng facility shall commence on Tuesday. 17 h September. 2019 at9.00 a.rn and end on Thursoay 19th September, 2019 till 500 p.m., both daysmdusive during wnlch cenoo. the me bers of the Company Ilolchng s ares either 111phYSical orrn or In de latenallzed form. as on the cu -or date/en erne t date, mayopt for rem te a-voting. Providec further that a Member may participate In the AGMe en after exerosino his/her right to vote rough remote e-vounq but shall not beallowed to cast vote agam at the AGM. The remote e·voting facility shall not beallOVlredbeyond 5.00 p. 1.on Thursday. 19th September. 2019.

(c) The Company has fixed Fnday, 13th September. 2019 as e cut-offientitlement datefor identifying the Shareholders for delenlllllHlg the eligibility to '10 e by electronicmeans or by Ballot at the AGM. Only those persons whose name is recorded In theregister of members or in the register of beneficli,l ovmers main aliled by ti"edepositones as on tile cut·off [entitlement date shall be entitled to avail the faoility ofremotee-votlng or by 8allot3 tlleAGM.

(d) Any p¬ fSonWllO becomes a member 01 tile Company after Fflday. 9th August. 201 9and holding shares as on the cut-off date/entitle lent date I.e. Friday.13'- September. 2019 may ob ain the User ID and Password I y sending an emailrequest to secretarial@infotetconnecLcom. Members may also call on +91-172-5090000 or send a request to Mr. Gourav Kapoor. Campa y Secretary of theCompany, who IS responsible to address th gnevances connected With 'acillty forvoting by electronic means. The members may write to him a QuadrantTeleventures Limited, 8-71, Industrial Area, Phase-VII, Mohali-160055.

(e) In caSt! of you have any queoes or issues regarding e-voting. you may refer theFrequently Asked Questions ("FADs") and e-votlng manual available at.',w\'! evo nglflcila.com. under help desk section or write an email to helpdeskevoting@cc!5hndia.com In case the shareholders have any gflevances corlnecteelwith the voting by Postal Ballot! AGM Including electroniCS ll1eans. the Share!',oldermay also call on +91-172-509(1000 or send a request to Mr. Goural' Kapoor.Company Secretary, by writlllg him at Qua{jrant Televentures Limited at8-71, Industrial Area, P,ase-VII. MO'ali-160055 or send an email tosecretanal@lnfotelconnec co.

(I) The otlce of the AGr'A IS available on tile website of the Company VIZ.\rww.oonnectzone.ln and also all the webSite of CDSL VIZ .. 'NVN/ cdsllnd!a Carll

By the order of Board of DirectorsQUADRANT TELE'JENTURES LIMITED

Sd!­GOURAV KAPOOR

COMPANY SECRETARY

ptace: MohaliDate: Aug 23, 201 9

Quadrant Notice General Mettinq 21X8(B&W)

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