Quint Digital Board Meeting for Warrant Call Money

The Board meeting is scheduled to consider and approve:

1. The First and Final Call Money Notice for 82,61,401 partly paid-up detachable Warrants of ₹10 each.

2. These warrants were issued and allotted on September 11, 2026, on a rights basis pursuant to the Letter of Offer dated August 19, 2026.

3. Fixation of the record date for the warrants.

4. Call payment schedule.

5. All other ancillary and consequential matters in connection with the call money notice.

This intimation will be hosted on the company's website: www.quintdigital.in
The document is signed by Tarun Belwal, Company Secretary and Compliance Officer (Membership No: A39190).
Company Registered Office: 403 Prabhat Kiran, 17, Rajendra Place, Delhi-110008
Corporate Office: Carnoustie Building, Plot No. 1, 9th Floor, Sector 16A, Film City, Noida-201301