Quint Digital Ltd — Important, 20-08-2025: Company Update

Quint Digital Limited is ensuring all shareholders can access the Annual Report for the Financial Year 2024-2025 by dispatching letters with a web-link to those without registered email addresses. This move helps shareholders review the company's performance and operations. Furthermore, the company has announced its 40th Annual General Meeting (AGM), which is scheduled for Tuesday, September 16, 2025, and will be held virtually. Shareholders are encouraged to update their email addresses to facilitate electronic delivery of future important company communications, including annual reports and AGM-related documents.