Event Details

Subject: Change in Management of the Company

Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Quint Digital Limited has made a disclosure regarding the appointment of a new internal auditor for the company. The Board of Directors, at its meeting held on Friday, August 7, 2026 (commencing at 06:00 p.m. IST and concluding at 07:14 p.m. IST), considered and approved the appointment of M/s Sandeep R. Sharma & Co. (FRN: 025491N) as the Internal Auditor of the Company for conducting the internal audit during Financial Year 2026-2027.

Appointment Information

Previous Auditor: M/s Raghu Nath Rai & Co.

New Auditor: M/s Sandeep R. Sharma & Co. (Firm Registration No.: 025491N)

Term of Appointment: Financial Year 2026-2027

Reason for Change: Appointment consequent to the discontinuance of the existing Internal Auditor's engagement

Approval Authority: Board of Directors based on recommendation of the Audit Committee

New Auditor Profile

M/s Sandeep R Sharma & Co. is a Delhi-based Chartered Accountants firm registered with the Institute of Chartered Accountants of India (ICAI). The firm is engaged in Consultation, Taxation, Accounting, Valuation and Auditing services. They have wide industry experience with exposure in Banking, Construction, IT, BPO, Real estate and other Manufacturing concerns.

Additional Information

Digital Signature Date: August 7, 2026 at 19:34:04 IST

Website Hosting: This intimation will be hosted on the company website at www.quintdigital.in

Financial Impact

No specific financial impact quantified in the disclosure.