Quint Digital Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed during the reporting period.
• Dematerialised securities listed on the exchanges where the originals are listed.
• Physical certificates mutilated and cancelled after verification; depository name substituted as registered owner within the prescribed timeline.

Meeting Details

• Board meeting scheduled for October 19, 2026; time and location not disclosed.

Key Agenda Items

• Consider and approve un-audited standalone and consolidated results for quarter and half-year ended Sep 30, 2026.

Other Notes

• Trading window closed from Oct 1, 2026 for designated persons and relatives; reopens after 48 hours.
• Intimation will be hosted on the Quint Digital website.

Quint Digital Ltd: Trading Window closed from Oct 1, 2026 till expiry of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ending Sep 30, 2026

Key details

• Target Company: Quint Digital Limited.
• Disclosing Party: Promoter group acquirers (Raghav Bahl, Ritu Kapur, Mohan Lal Jain).
• PACs (promoter group): RB Diversified Private Limited; R B Software Private Limited; Keyman Trading Services Private Limited.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: Voting rights 1,27,46,091 (27.00%); encumbrances 1,67,91,526 (35.57%); total 2,95,37,617 (62.57%).
• Transaction Details: Voting rights acquired 9,88,842 (2.09%); mode Open market.
• Post-Transaction Holding: Voting rights 1,37,34,933 (29.09%); encumbrances 1,67,91,526 (35.57%); total 3,05,26,459 (64.66%).
• Date(s) of Transaction: Acquisitions up to September 24, 2026.
• Equity share capital before/after: 4,72,08,008 shares.
• Total diluted share capital after: 6,41,61,010 shares.

Listing and security details

• BSE has granted listing and trading approval for Quint Digital's CCPS and warrants.
• Trading will commence for 82,61,401 CCPS and 82,61,401 warrants from Sep 18, 2026.
• CCPS are 10% partly paid-up, with face value ₹100 and paid-up value ₹50.
• Warrants are partly paid-up ₹5 with face value ₹10, issued on rights basis.
• Scrip codes: CCPS 710058; Warrants 961921; ISINs IN9641R03011 and INE641R13020.
• Market lot is 1 for both securities; allotment date 11/09/2026.
• Notice reference 20260916-44 accompanies the listing approval.

Key Decisions

• Approval, subject to member consent, to create pledge/charge or deal with company assets per Section 180.
• Approved grant of loan(s) to related party(ies), subject to member approval.
• Approved related party transactions with/among related parties, where the company is not a party, subject to member approval.
• Notice of Postal Ballot to seek Members' approval on the above matters.

Rights Issue: CCPS and Warrants Allotment

• Securities: Partly Paid-Up 10% CCPS and partly paid detachable Warrants.
• Issuance: Rights Issue to eligible equity shareholders/applicants including renouncees.
• CCPS quantity: 82,61,401 units at ₹100 each.
• Warrants quantity: 82,61,401 units at ₹10 each.
• Application payments: ₹50 per CCPS and ₹5 per Warrant.
• Balance on call for CCPS and Warrants as per Letter of Offer.
• Post-issue capital: equity shares 4,72,08,008; CCPS 82,61,401; Warrants 82,61,401.
• Dividend terms: CCPS carry 10% dividend; non-cumulative, non-participating.
• Allottees: eligible equity shareholders/applicants including renouncees.