Summary of proceedings of the 41st Annual General Meeting 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: Summary of Proceedings of the 41st Annual General Meeting Reference: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended, please find enclosed herewith the summary of proceedings of the 41st Annual General Meeting ("AGM") of Quint Digital Limited ("the Company"), 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). 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 Summary of proceedings of the 41st Annual General Meeting of Quint Digital Limited (“the Company”) held on Tuesday, August 18, 2026 The 41st Annual General Meeting ("AGM") of the Members of the Company was held on Tuesday, August 18, 2026, at 04:00 P.M. (IST), through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, read with the rules made thereunder, the applicable provisions of Secretarial Standard-2 ("SS-2"), and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). All requirements and procedures prescribed under the circular(s) issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), in relation to the conduct of AGMs through VC/OAVM, were duly observed and complied with. The following individuals attended the Meeting through Video Conferencing ("VC"): Directors, Key Managerial Personnel and Other Dignitaries Name Category Mr. Parshotam Dass Agarwal Non-Executive Independent Director; and Chairman of the Board and Audit Committee Mr. Raghav Bahl Non-Executive Director Ms. Ritu Kapur Managing Director and Chief Executive Officer Mr. Sanjeev Krishana Sharma Non-Executive Independent Director; and Chairman of the: i.Nomination and Remuneration Committee, ii.Risk Management Committee, iii.Corporate Social Responsibility Committee; and iv.Finance and Investment Committee Mr. Mohan Lal Jain Non-Executive Director; and Chairman of the Stakeholder Relationship Committee Mr. Tushar Tulsiram Patil Non-Executive Independent Director Mr. Piyush Jain Business Head Mr. Vivek Agarwal Chief Financial Officer Mr. Tarun Belwal Company Secretary and Compliance Officer Mr. Manish Kumar Representative of M/s. S.N. Dhawan & Co LLP Statutory Auditors Mr. Sandeep Sharma Representative of M/s. Raghu Nath Rai & Co. Internal Auditors Ms. Rashi Sehgal Representative of M/s. Rashi Sehgal & Associates Secretarial Auditors Mr. Devesh Vasisht Representative of M/s. DPV & Associates, LLP Scrutinizer for 41st AGM Ms. Abha Kapoor, Ms. Vandana Malik and Ms. Tara Bahl requested leave of absence from the meeting due to their pre-occupation. Mr. Tarun Belwal, Company Secretary and Compliance Officer of the Company, welcomed the Members to the 41st AGM of the Company and introduced the Directors, Key Managerial Personnel ("KMPs"), and other dignitaries present at the Meeting to the Members. He also confirmed that the requisite quorum was present for the Meeting. Mr. Parshotam Dass Agarwal, Chairman of the Board, extended a warm welcome to all the Members and dignitaries present at the Meeting. With the consent of all the Directors, Mr. Raghav Bahl was requested to preside as the Chairman of the Meeting. 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 Mr. Raghav Bahl chaired the Meeting. He addressed the attendees and, upon confirmation of the requisite quorum, formally called the Meeting to order. He welcomed the Members and expressed his sincere appreciation for their continued support. Thereafter, he provided a comprehensive overview of the Company's key developments, including its financial highlights, operational performance, strategic initiatives undertaken during the year, and other notable achievements. Thereafter, Mr. Tarun Belwal briefed the Members of the Company on the procedure and other statutory requirements pertaining to the AGM. He informed the Members that the Company had provided the facility to cast the votes electronically through remote e-voting, which remained available from August 15, 2026 (9:00 A.M. IST) to August 17, 2026 (5:00 P.M. IST), in respect of all resolutions set out in the Notice of the AGM ("Notice"). The Members attending the AGM who had not cast their votes through remote e-voting were provided with an opportunity to cast their votes during the AGM through the e-voting facility. Thereafter, the following business items, as set out in the Notice, were transacted: S. No. Description Type of Resolution(s) 1. To receive, consider and adopt: Ordinary Resolution 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 b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of Auditors thereon. 2. To appoint Ms. Vandana Malik, Director (DIN: 00036382), who Ordinary retires by rotation as a Director Resolution 3. To appoint Ms. Ritu Kapur, Director (DIN: 00015423), who retires by Ordinary rotation as a Director Resolution 4. To consider and approve re-appointment of Ms. Abha Kapoor Special (DIN: 01277168), as an Independent Director of the Company for a Resolution second term of five consecutive years 5. To consider and approve increasing the borrowing powers under Special Section 180(1)(c) of the Companies Act, 2013 upto INR 1,000 Crore Resolution 6. To consider and approve creation of charges, mortgages, Special hypothecation on the immovable and movable properties of the Resolution Company under Section 180(1)(a) of the Companies Act, 2013 7. To consider and approve the authorization to make investment(s) Special and/ or provide loan(s), and give guarantee(s) in excess of the limits Resolution prescribed under Section 186 of the Companies Act, 2013 8. To consider and approve amendments to the Quint Digital Limited - Special Employee Stock Option Plan 2020 Resolution 9. To consider and approve entering into Material Related Party Ordinary Transaction with related parties Resolution 10. To consider and approve alteration of Articles of Association of the Special Company Resolution Being interested in Item Nos. 2, 3 and 9 of the Notice, Mr. Raghav Bahl, Chairman of the Meeting, stepped down from the Chair for the said items, and Mr. Parshotam Dass Agarwal chaired the Meeting for Item Nos. 2, 3 and 9. Mr. Raghav Bahl resumed the Chair upon conclusion of the said items. 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 C [Showing first 8,000 characters — download PDF for full document]