The voting results along with the consolidated scrutinizer''s report in respect to the 41st Annual General Meeting of the Company held on August 18, 2026, at 04:00 pm IST through VC/ OAVM

August 18, 2026 BSE Limited Corporate Services Department Phiroze Jeejeeboy Towers Dalal Street, Mumbai-400 001 Scrip Symbol: QUINT Scrip Code: 539515 Subject: 41st Annual General Meeting- Voting Results and Scrutinizer’s Report Reference: Disclosure as per Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The 41st Annual General Meeting ("AGM") of the Members of the Company was held on Tuesday, August 18, 2026, through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"), which commenced at 04:00 P.M. (IST) and concluded at 05:04 P.M. (IST). In this regard, please find enclosed herewith: a) the Voting Results, in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-A; and b) the Consolidated Scrutinizer's Report on the voting conducted through electronic means (i.e., remote e-voting and e-voting during the AGM), 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 XBRL Excel Utility 1. Overview 2. Before you begin 3. Index 4. Steps for Filing Voting Result 5. Fill up the data in excel utility 1. Overview The excel utility can be used for creating the XBRL/XML file for efiling of Voting Result XBRLfillingconsistsoftwoprocesses.FirstlygenerationofXBRL/XMLfileanduploadofgeneratedXBRL/XMLfile to BSE Listing Center Website (www.listing.bseindia.com). 2. Before you begin 1. The version of Microsoft Excel in your system should be Microsoft Office Excel 2007 and above. 2. The system should have a file compression software to unzip excel utility file. 3. Make sure that you have downloaded the latest Excel Utility from BSE Website to your local system. 4. Make sure that you have downloaded the Chrome Browser to view report generated from Excel utility 5. Please enable the Macros (if disabled) as per instructions given in manual, so that all the functionalities of Excel Utility works fine. Please first go through Enable Macro - Manual attached with zip file. 6. Kindly use this file in local system instead of OneDrive/shared drive. Because it may gives an error "Run-time error '52' : Bad file name or number" While clicking on textblock button if files saved on OneDrive/shared drive. 3. Index 1 Details of general information about company General Info 2 Scrutinizer Details Scrutinizer Details 3 Voting Result By Companies Voting Results 4 Voting Result Format Resolutions 4. Steps for Filing Voting Result I. Fill up the data: Navigate to each field of every section in the sheet to provide applicable data in correct format. (Formats will get reflected while filling data.) - Use paste special command to paste data from other sheet. - Use "Home" button (cntrl + H) to toggle between the sheets. II. Validating Sheets: Click on the ''Validate " button to ensure that the sheet has been properly filled and also data has been furnished in proper format. If there are some errors on the sheet, excel utility will prompt you about the same. III. Validate All Sheets: Clickon the''Home" button.Andthen clickon "ValidateAllSheet"button toensure that all sheets has been properly filled and validated successfully. If there are some errors on the sheet, excel utility will prompt you about the same and stop validation at the same time. After correction, once again follow the same procedure to validate all sheets. Excel Utility will not allow you to generate XBRL/XML until you rectify all errors. IV. Generate XML : Excel Utility will not allow you to generate XBRL/XML unless successful validation of all sheet is completed. Now click on 'Generate XML'' to generate XBRL/XML file. - Save the XBRL/XML file in your desired folder in local system. V. Generate Report : Excel Utility will allow you to generate Report. Now click on 'Generate Report'' to generate html report. - Save the HTML Report file in your desired folder in local system. - To view HTML Report open "Chrome Web Browser" . - To print report in PDF Format, Click on print button and save as PDF. VI. Upload XML file to BSEListing Center: For uploadingthe XBRL/XML file generatedthrough Utility, login to BSE Listing Center and upload generated xml file. On Upload screen provide the required information and browse to select XML file and submit the XML. 5. Fill up the data in excel utility 1. Cells with red fonts indicate mandatory fields. 2. If mandatory field is left empty, then Utility will not allow you to proceed further for generating XML. 3. You are not allowed to enter data in the Grey Cells. 4. If fields are not applicable to your company then leave it blank. Do not insert Zero unless it is a mandatory field. 5.Data providedmust bein correctformat,otherwiseUtilitywillnotallow youtoproceedfurtherforgenerating XML. 6. Select data from "Dropdown list" wherever applicable. 7. Adding Notes: Click on "Add Notes" button to add notes Home Validate General information about company Scrip code 539515 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE641R01017 Name of the company QUINT DIGITAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 18-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 05:04 PM Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Devesh Kumar Vasisht Firms Name M/s. DPV & Associates LLP Qualification CS Membership Number F8488 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 18-08-2026 Home Validate Voting results Record date 11-08-2026 Total number of shareholders on record date 6582 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 63 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: Description of resolution considered a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 29537617 100.0000 29537617 0 100.0000 0.0000 Promoter and Poll 29537617 Promoter Group Postal Ballot (if applicable) Total 29537617 29537617 100.0000 29537617 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5553094 Institutions Postal Ballot (if applicable) Total 5553094 0 0.0000 0 0 0.0000 0.0000 E-Voting 3319918 27.3982 3319879 39 99.9988 0.0012 Public- Non Poll 12117297 Institutions Postal Ballot (if applicable) Total 12117297 3319918 27.3982 3319879 39 99.9988 0.0012 Total Total 47208008 32857535 69.6016 32857496 39 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Cate [Showing first 8,000 characters — download PDF for full document]