Quint Digital Ltd — Important, 16-09-2025: Company Update

Quint Digital Limited's shareholders, at the 40th Annual General Meeting, approved the appointment of M/s. Rashi Sehgal & Associates as the company's Secretarial Auditor. This decision, following input from the Audit Committee and Board, sees the firm appointed for a five-year term, covering financial years 2025-2026 through 2029-2030. The firm, led by Ms. Rashi Sehgal, brings extensive experience in corporate laws and compliance, including prior association with Big 4 firms. This move reinforces Quint Digital's commitment to robust corporate governance and regulatory adherence, assuring stakeholders of sound oversight.