Quint Digital Ltd — Important, 18-08-2026: Company Update

Quint Digital Limited shareholders have approved the re-appointment of Ms. Abha Kapoor as an Independent Director for a second five-year term. Her tenure will run from December 31, 2026, to December 30, 2031. This decision was made at the 41st Annual General Meeting, following a proposal by the Nomination and Remuneration Committee and the Board. This re-appointment ensures continued independent oversight, reinforcing the company's governance and strategic direction.