QUINT DIGITAL LIMITED : BOARD MEETING ON OCT 9

• Board meeting scheduled for Friday, October 9, 2026. • Will consider and approve First and Final Call Money Notice for 82,61,401 partly paid-up detachable Warrants of ₹10 each. • Warrants were issued and allotted on September 11, 2026, on a rights basis. • Agenda includes fixation of record date for Warrants, call payment schedule, and related matters. Impact: Neutral (Routine corporate filing regarding board meeting agenda for warrant call money)

Quint Digital Ltd

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