Quint Digital Ltd — Important, 21-07-2026: Company Update

Quint Digital Limited has dispatched letters to shareholders without registered email addresses, providing a web-link to access the Annual Report for the Financial Year 2025-2026. This ensures all shareholders can access crucial company information. The company's 41st Annual General Meeting is set for August 18, 2026, at 4:00 pm via Video Conference. Electronic copies of the Annual Report and AGM notice were sent to shareholders with registered emails. Shareholders are encouraged to update their email addresses for future electronic communications, ensuring timely receipt of important updates.