Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, Quint Digital has enclosed copies of newspaper advertisement, published on July 22, 2026, in the columns of English daily ‘Financial Express’, all editions, and the Hindi daily ‘Jansatta’, Delhi edition, regarding Notice of 41st Annual General Meeting, which is scheduled to be held on Tuesday, August 18, 2026 at 04:00 pm (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). This intimation will also be hosted on the website of the Company i.e. www.quintdigital.in.
The above information is a part of company’s filings submitted to BSE.
