Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve the First and Final Call Money Notice for 82,61,401 partly paid-up detachable Warrants of ?10 each, issued and allotted on September 11, 2026, on a rights basis pursuant to the Letter of Offer dated August 19, 2026, including the fixation of the record date for Warrants, call payment schedule, ....

October 6, 2026 BSE Limited Corporate Services Department Phiroze Jeejeeboy Towers Dalal Street, Mumbai-400 001 Scrip Symbol: QUINT Scrip Code: 539515 (Equity)/ 961921 (Warrants) Subject : Prior Intimation of the Board Meeting Reference : Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 9, 2026, to inter alia consider and approve: 1. the First and Final Call Money Notice for 82,61,401 partly paid-up detachable Warrants of ₹10 each, issued and allotted on September 11, 2026, on a rights basis pursuant to the Letter of Offer dated August 19, 2026, including the fixation of the record date for Warrants, call payment schedule, and all other ancillary and consequential matters in connection therewith. This intimation will also be hosted on the website of the Company i.e. www.quintdigital.in. We request you to take the above information on record. Yours sincerely, For Quint Digital Limited Tarun Belwal Company Secretary and Compliance Officer M. No: A39190 QUINT DIGITAL LIMITED Registered Office: 403 Prabhat Kiran, 17, Rajendra Place, Delhi- 110008 Tel: 011 45142374 Corporate Office: Carnoustie Building, Plot No. 1, 9th Floor, Sector 16A, Film City, Noida-201301 Tel: 0120 4751818 Website: www.quintdigital.in, email: cs@thequint.com, CIN: L63122DL1985PLC373314