Outcome of the Board Meeting held on August 7, 2026

August 7, 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 August 7, 2026 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended, we wish to inform you that the Board of Directors of the Company in its meeting held on Friday, August 7, 2026, commenced at 06:00 p.m. (IST) and concluded at 07:14 p.m. (IST), inter-alia, considered and approved: 1. the Un-Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2026. In this regard, please find enclosed herewith the financial results, accompanied with the Limited Review Report thereon, marked as Annexure-A. 2. on the recommendation of the Audit Committee, appointment of M/s Sandeep R. Sharma & Co. (FRN: 025491N), as the Internal Auditor of the Company for conducting the internal audit during the Financial Year 2026-2027, in place of M/s Raghu Nath Rai & Co. Pursuant to the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the disclosure of specified information in respect of abovementioned event is annexed hereto and marked as Annexure-B. 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 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 Annexure-A Annexure-B Appointment of Auditors S. No. Particulars Details 1 Reason for change viz. Appointment consequent to the discontinuance of appointment, re-appointment, the existing Internal Auditor's engagement. resignation, removal, death or otherwise 2 Date of appointment/ re On the recommendation of the Audit Committee, appointment/ cessation (as the Board of Directors, at its meeting held on applicable) & term of August 7, 2026, approved the appointment of appointment/ re-appointment M/s Sandeep R. Sharma & Co. (FRN: 025491N) as the Internal Auditor of the Company for conducting the internal audit during the Financial Year 2026-2027, in place of M/s Raghu Nath Rai & 3 Brief profile (in case of M/s Sandeep R Sharma & Co. is Delhi based appointment) Chartered Accountants (CA) firm registered with the Institute of Chartered Accountants of India (ICAI) vide Firm Registration No.025491N. M/s Sandeep R Sharma & Co. is a professional firm engaged in the business of Consultation, Taxation, Accounting, Valuation and Auditing services. Firm believe in providing solutions that are innovative, practical as well as cost effective and easy to implement. They have wide industry experienced Team having exposure in Banking, Construction, IT, BPO, Real estate and other Manufacturing concern. Firm is committed to providing quality services to clients and becoming partners in their future growth by living its core value. 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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