Amendment to the Articles of Association of the Company

August 18, 2026 BSE Limited Corporate Services Department Phiroze Jeejeeboy Towers Dalal Street, Mumbai-400 001 Scrip Symbol: QUINT Scrip Code: 539515 Subject: Alteration of the Articles of Association of the Company 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 to alter the Articles of Association of the Company. 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 alteration of the Articles of Association of the Company has been approved by the Members of the Company with requisite majority. Pursuant to the 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 enclosed 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. Articles of Association of the Company The Board of Directors, at their meeting held on May 22, 2026, and the Members of the Company, at the 41st Annual General Meeting, approved the alteration of the Articles of Association of the Company by insertion of a new Clause 107A after the existing Clause 107, under the heading 'Board of Directors', as set out below: 107A. Notwithstanding anything contained in these Articles, for so long as any financial indebtedness, debentures or other facilities availed by the Company remain outstanding and the relevant financing documents so provide, the relevant lender, debenture holder or debenture trustee acting on their behalf (the “Nominating Person”) shall have the right, by notice in writing to the Company, to nominate person(s) as a director on the Board (the “Nominee Director”) in accordance with the relevant financing documents. The Company and the Board shall take all necessary steps to appoint such Nominee Director. The Nominating Person shall also have the right, by notice in writing to the Company, to remove and replace the Nominee Director from time to time. The Nominee Director shall not be liable to retire by rotation and shall not be required to hold any qualification shares. The Nominee Director shall be entitled to receive notice of, and attend, all meetings of the Board and all committees thereof of which such Nominee Director is a member, together with copies of the agenda, notes, papers and minutes circulated to the other directors. If the Nominating Person does not appoint a Nominee Director, or pending such appointment, the Nominating Person may nominate observer to attend meetings of the Board, who shall be entitled to receive notices, agenda and minutes of Board meetings but shall not be entitled to vote. The full set of Articles of Association of the Company is available on the Company’s website and can be accessed at the following link: Constitutional Documents. 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