Notice of the 41st Annual General Meeting to be held on Tuesday, August 18, 2026, at 04:00 pm IST through VC/ OAVM

July 21, 2026 BSE Limited Corporate Services Department Phiroze Jeejeeboy Towers Dalal Street, Mumbai-400 001 Scrip Symbol: QUINT Scrip Code: 539515 Subject: Annual Report for the Financial Year 2025-2026 Reference: Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the 41st Annual General Meeting (“AGM”) of the Members of Quint Digital Limited (“the Company”) is scheduled to be held on Tuesday, August 18, 2026, at 4:00 P.M. (IST) via Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“Listing Regulations”), we hereby enclosed the Annual Report for the Financial Year 2025-2026, along with the Notice convening the 41st AGM. These documents are being sent to all Members whose email addresses are registered with Skyline Financial Services Private Limited (“RTA”) or the Company, or their respective Depository Participants (“DPs”). Furthermore, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has initiated the dispatch of letters to those Shareholders/Members whose email addresses are not registered with the Company/ RTA/ DPs. These letters contain the web link (including the exact path) to access the Annual Report for the Financial Year 2025-2026. Brief details of the 41st AGM of the Company are as below: Day, Date and Time of AGM Tuesday, August 18, 2026, at 4:00 P.M. (IST) Mode Video Conferencing/ Other Audio-Visual Means Record Date (cut-off date) for Tuesday, August 11, 2026 determining members entitled to vote Commencement of Remote e-voting Saturday, August 15, 2026 (9:00 A.M. IST) End of Remote e-voting Monday, August 17, 2026 (5:00 P.M. IST) Book closure date From Wednesday, August 12, 2026, till Tuesday, August 18, 2026 (both days inclusive) 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 The Annual Report, along with the Notice of the 41st AGM, is also available on the Company’s website at www.quintdigital.in and can be accessed at the Annual Report section. 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 Encl: As above 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 Annual Report 2025-2026 Corporate Overview Statutory Reports Notice Financial Statements Those born digital are different from others who ‘went digital’. The digital natives inherently know how to think, build and thrive in the digital space. Like QDL. India’s first pure-play listed digital media Lee Enterprises, one of America’s leading local company, built from the ground up in a medium media groups. And a new frontier in content-led that others were still learning to spell. commerce, through Time Out India. That origin makes things different. In the instinct. Together, they form a media-tech architecture In the speed. In understanding what technology built to shape how content gets made, measured, can really achieve, not merely as a distribution and monetised. tool but as the core of the business. And they form the foundation of a solid business Then the decisions are not a throw of the dice. performance, evidenced in the 2025-26 numbers. They are deliberate. Strategic. Clear. And these Revenue grew 155%. Profit grew 225%. The decisions have made us much more than a mere balance sheet carries zero net debt. media company. These are not the numbers of a company An AI-powered publishing platform serving navigating the digital space. They are the numbers media organisations across the world. A of a company shaping it with 20/20 vision. premium analytics engine trusted by Spotify, Amazon, and Disney. A stake in Annual Report 2025-2026 1 Key Numbers - FY26 Market Cap Content native to INR 1,890 million this report Net Worth CORPORATE OVERVIEW INR 3,939.48 million 1 Digital Native. Global Vision. Visit our Investor Relations section here Number of Editorial 4 Message from Founder, Director Annual Report 2025-2026 https://quintdigital.in/investors/ Team Members - 42 10 Core Properties – Quintype 11 Core Properties – ListenFirst Media ANNUAL Number of 12 Core Properties – The Quint Bureaus - 2 19 Core Properties – Kisan India REPORT 20 Core Properties – The News Minute (TNM) 2025-2026 Brand Power – 5 outstanding 21 Core Properties – Youth Ki Awaaz (YKA) 22 Our New Brand Property – Time Out India brands & platforms 24 Pervasive AI-Integration 28 Know More About Quint Digital Group Cash / Cash Equivalents Visit our flagship news brand here 30 Operational Highlights INR 2,500+ million https://www.thequint.com/ 31 Financial Highlights 32 Awards and Recognitions Caution Regarding Forward-Looking Statements Total Team Strength 74 34 Corporate Social Responsibility We have used a few forward-looking (futuristic) statements throughout 35 Governance – Board of Directors, Management the report, solely to articulate our future growth prospects and Team, Corporate Information exemplify our intended milestones. However, the actual results may vary from the forward-looking statements as the business is subject Group Operating Income 43 Management Discussion and Analysis to several risks and uncertainties, according to the market scenario. INR 812.3 million, 155.33% Y-o-Y Growth For readers’ reference, we have used words like ‘anticipate’, ‘estimate’, STATUTORY REPORTS ‘expect’, ‘project’, ‘intend’, ‘plan’, ‘believe’, and words of similar nature Visit our AI & SaaS-based Number of Platforms - 5 to signify every forward-looking statement. We do not guarantee that 63 Notice of Annual General Meeting these statements will stand true, but we believe that these are backed publishing platform here 94 Board’s Report up by prudent assumptions. https://www.quintype.com/ 123 Business Responsibility and Sustainability Report The achievement of the results may vary due to risks, uncertainties, 164 Corporate Governance Report and inaccurate assumptions. If, in case, certain unforeseen risks or uncertainties dominate the market or any of the assumptions are proven erroneous, then the final result may vary exponentially with FINANCIAL STATEMENTS respect to the anticipated, estimated, or projected result. Thus, the readers should bear this in mind. We undertake no obligation 188 Standalone Financial Statements to update any forward-looking statements publicly, if there is any 266 Consolidated Financial Statements change in future events, there is new information, or for any other reason. Corporate Overview Statutory Reports Notice Financial Statements Corporate Overview Statutory Reports Notice Financial Statements Indian media and entertainment registered an impressive growth of 9.1%, reaching a mark growth of 9.1%, reaching a mark of INR 2.78 trillion (USD of INR 2.78 trillion (USD 29.2 29.2 billion) in 2025 amid a structural shift. Digital media grew by leaps and bounds to the tune of 30.5% and billion) in 2025 amid structural crossed the mark of INR 1 trillion (USD 10.5 billion) in 2025. Digital advertising and subscriptions surged, making it an shift. integral part of media plans, consumption and strategy, thereby contributing majorly to the adve [Showing first 8,000 characters — download PDF for full document]