Outcome of the Board Meeting held on Wednesday, October 28, 2026

October 28, 2026 BSE Limited Corporate Services Department Phiroze Jeejeeboy Towers Dalal Street, Mumbai-400 001 Scrip Symbol: QUINT Scrip Code: 539515 Subject: Outcome of the Board Meeting held on October 28, 2026 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held on October 28, 2026, commenced at 8:00 p.m. (IST) and concluded at 9:30 p.m. (IST), inter alia, considered and approved: a) the Rule 10b5-1 Trading Plan; and b) the incorporation of a wholly owned subsidiary outside India. The above information will also be made available on the Company's website at www.quintdigital.in. Kindly 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