Letter of offer with respect to the Rights Issue of Quint Digital Limited

August 21, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Symbol: QUINT Scrip Code: 539515 Subject: Submission of Letter of Offer Reference: Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, In furtherance to our intimation dated May 22, 2026, and August 19, 2026, please find enclosed copy of Letter of Offer duly approved by the Rights Issue Committee of the Board of Directors on August 19, 2026. 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 & Compliance Officer Membership 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 Letter of Offer Dated: August 19, 2026 For Eligible Equity Shareholders only Quint Digital Limited Quint Digital Limited (“Company” or “Issuer”) was originally incorporated as “Gaurav Mercantiles Limited” at New Delhi on May 31, 1985 as a public limited company, under the Companies Act, 1956 and a Certificate of Incorporation was issued by the Registrar of Companies, Delhi and Haryana at New Delhi. Thereafter our Company obtained a Certificate of Commencement of Business on June 06, 1985. The name of our Company was changed to Quint Digital Media Limited vide fresh Certificate of Incorporation dated September 21, 2020. Further, the name of our Company has been changed from Quint Digital Media Limited to Quint Digital Limited vide the fresh Certificate of Incorporation dated October 25, 2023. The Registered Office of our Company was shifted from the State of Delhi to the State of Maharashtra pursuant to the provisions of the Companies Act, 1956 and a fresh certificate of registration was issued by the Registrar of Companies Maharashtra on December 10, 2007. Our Company once again shifted its Registered Office from the State of Maharashtra to the National Capital Territory of Delhi pursuant to the provisions of the Companies Act, 2013 and a fresh certificate of registration has been issued by the Registrar of Companies Delhi on November 18, 2020. Registered Office: 403, Prabhat Kiran, 17, Rajendra Place, New Delhi - 110 008, India; Tel. No: +91 11 4514 2374; Corporate Office: Carnoustie Building, Plot No.1, 9th Floor, Sector 16A, Film City, Noida, Uttar Pradesh - 201 301, India Tel. No: +91 120 475 1818 Contact Person: Tarun Belwal, Company Secretary and Compliance Officer E-mail:cs@thequint.com; Website: www.quintdigital.in Corporate Identification Number: L63122DL1985PLC373314 PROMOTER OF OUR COMPANY: RAGHAV BAHL AND RITU KAPUR FOR PRIVATE CIRCULATION TO THE ELIGIBLE EQUITY SHAREHOLDERS OF QUINT DIGITAL LIMITED (OUR “COMPANY” OR THE “ISSUER”) ONLY LETTER OF OFFER ISSUE OF UPTO 82,61,402* PARTLY PAID-UP 10% NON-CUMULATIVE NON-PARTICIPATING COMPULSORILY CONVERTIBLE PREFERENCE SHARES (“CCPS”) HAVING A FACE VALUE OF ₹ 100 EACH, ISSUED AT PAR (I.E., AT AN ISSUE PRICE OF ₹ 100 PER CCPS), ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 7 CCPS FOR EVERY 40 FULLY PAID-UP EQUITY SHARES HELD BY SUCH ELIGIBLE EQUITY SHAREHOLDERS AS ON THE RECORD DATE, I.E. TUESDAY, AUGUST 25, 2026 (“RECORD DATE”). FURTHER, 1 (ONE) PARTLY PAID-UP DETACHABLE WARRANT (“WARRANT”) SHALL BE ISSUED AT ₹ 10 PER WARRANT ALONG WITH EVERY 1 (ONE) CCPS (AGGREGATING TO 82,61,402* WARRANTS), SUCH WARRANT BEING ATTACHED TO AND ISSUED SIMULTANEOUSLY WITH EACH CCPS (WARRANT TOGETHER WITH THE CCPS, THE “RIGHTS SECURITIES”). THE AGGREGATE ISSUE SIZE SHALL BE UPTO ₹ 9,087.55 LAKHS* (ROUNDED OFF) (THE “ISSUE”). FOR FURTHER DETAILS, PLEASE REFER TO THE CHAPTER "TERMS OF THE ISSUE" ON PAGE 98. * Assuming full subscription in the Issue, Allotment and receipt of all Call Monies with respect to the Rights Securities. Subject to finalization of the Basis of Allotment. For Further details on Payment Schedule, see “Terms of the Issue” on page 98. PAYMENT SCHEDULE FOR THE CCPS Amount Payable per CCPS Face Value / CCPS Issue Price (₹) On Application (A) 50.00 One or more calls within 60 (sixty) months from the date of allotment of CCPS, as called by 50.00 our Company Total 100.00 Each CCPS, upon being fully paid up, will be converted into 1 (One) Equity Share as at the completion of 60 (sixty) months or such earlier date, as may be decided by the Board subsequent to such CCPS becoming fully paid up. PAYMENT SCHEDULE FOR THE WARRANT Amount Payable per detachable Warrant Warrant Issue Price (₹) On Application (B) 5.00 Upon conversion, i.e. within 18 (eighteen) months from the date of allotment of Warrants, as 5.00 called by our Company Total 10.00 Each Warrant, upon being fully paid up, will be converted into 1 (One) Equity Share Total Payable on Application (A+B) (i.e. ₹ 50 per CCPS and ₹ 5 per Warrants) 55.00 For further details on Terms and Payment Schedule, see “Terms of the Issue” on page 98. WILFUL DEFAULTERS OR FRAUDULENT BORROWERS Neither our Company nor our Promoter or any of our Directors have been categorized as a Wilful Defaulter or Fraudulent Borrower by any bank or financial institution (as defined under the Companies Act, 2013) or consortium thereof, in accordance with the guidelines on Wilful Defaulter(s) or Fraudulent Borrower(s) issued by the RBI. GENERAL RISKS Investments in equity and equity related securities involve a degree of risk and investors should not invest any funds in the Issue unless they can afford to take the risk with such investment. Investors are advised to read the risk factors carefully before taking an investment decision in the Issue. For taking an investment decision, investors shall rely on their own examination of the Issuer and the Issue, including the risks involved. The securities have not been recommended or approved by the Securities and Exchange Board of India (SEBI) nor does SEBI guarantee the accuracy or adequacy of the Letter of Offer. Specific attention of investors is invited to the statement of ‘Risk factors’ given on page 20 before making an investment in this Issue. COMPANY’S ABSOLUTE RESPONSIBILITY The Issuer, having made all reasonable inquiries, accepts responsibility for and confirms that this Letter of Offer contains all information with regard to the Issuer and the Issue, which is material in the context of the Issue, and that the information contained in the Letter of Offer is true and correct in all material aspects and is not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which make the Letter of Offer as a whole or any of such information or the expression of any such opinions or intentions misleading in any material respect. LISTING The existing Equity Shares of our Company are listed on BSE Limited (“BSE” / “Stock Exchange”). Our Company has received “In- principle” approval from BSE for listing the Rights Securities to be allotted in the Issue vide its letter ref. LOD/RIGHT/PR/FIP/660/2026- 27 dated August 14, 2026. For the purpose of this Issue, the Designated Stock Exchange is BSE. REGISTRAR TO THE ISSUE Skyline Financial Services Private Limited D-153 A, 1st Floor, Okhla Industrial Area, Phase - I, New Delhi - 110 020 Tel. No.: +91 11 4045 0193-197 E-mail: ipo@skylinerta.com Investor Grievance E-mail: grievances@skylinerta.com Website: www.skylinerta.com Contact Person: Anuj Kumar SEBI Registration No.: INR000003241 ISSUE PROGRAMME Record Date Tuesday, August 25, 2026 Date of closing of the Thursday, September 10, 2026 Issue^ Last date for credit of Rights W [Showing first 8,000 characters — download PDF for full document]