Amendment to the Quint Digital Limited - Employee Stock Option Plan 2020

August 18, 2026 BSE Limited Corporate Services Department Phiroze Jeejeeboy Towers Dalal Street, Mumbai-400 001 Scrip Symbol: QUINT Scrip Code: 539515 Subject: Amendments to the Quint Digital Limited - Employee Stock Option Plan 2020 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Members of the Company, at the 41st Annual General Meeting (“AGM”) held on Tuesday, August 18, 2026, commenced at 04:00 P.M. and concluded at 05:04 P.M. (IST), through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), considered and approved amendments to the Quint Digital Limited - Employee Stock Option Plan 2020. Based on the Report, issued by Mr. Devesh Kumar Vasisht (CP No. 13700), Managing Partner of M/s DPV & Associates, LLP (“Scrutinizer”) dated August 18, 2026, the abovementioned proposal regarding amendments to the Quint Digital Limited - Employee Stock Option Plan 2020 has been approved by the Members of the Company with requisite majority. The specified information in respect of abovementioned event is annexed hereto and marked as Annexure-A. 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 S. No. Brief note on proposed Amendment 1. Quint Digital Limited - Employee Stock Option Plan 2020 The Board of Directors, at its meeting held on May 22, 2026, and the Members of the Company, at the 41st Annual General Meeting held on August 18, 2026, approved amendments to the Quint Digital Limited Employee Stock Option Plan 2020 by the insertion of the following Clause (n), under Head 3. Administration, Sub-head 3.1.3, as set out below: n) Notwithstanding anything contained elsewhere in this Scheme, the Compensation Committee shall have the authority to undertake repricing of Stock Options from time to time, including reduction or revision of the Exercise Price, modification of vesting or exercise conditions, cancellation and re grant of Options, or any other variation of the terms of Options, as may be considered necessary or expedient in response to prevailing market cond-itions, significant decline in the market price of the equity shares of the Company, or other business circumstances. Such authority shall be exercised in compliance with the applicable provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other Applicable Law, and provided that such repricing or variation is not prejudicial to the interests of the Option holders. 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