Book Closure for the purpose of the 41st Annual General Meeting of the Company

Quint Digital Ltd has announced book closure for the purpose of the 41st Annual General Meeting (AGM) of the company. The register of members and share transfer books will remain closed from August 12, 2026, to August 18, 2026, for the purpose of the AGM. The cut-off date for determining the eligibility of members to vote through remote e-voting and e-voting during the AGM has been fixed as August 11, 2026.