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Quint Digital Ltd

Board Meeting Intimation for The Quarter Ended On June 30 2023

03:55 PM, 8th Aug 2023

Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30 2023;2. increasing the Authorized Share Capital of the Company;3. raising funds by way of one or more or combination of permissible methods; and4. Scheme of Arrangement with respect to the merger by way of absorption of Quintillion Media Limited with and into Quint Digital Media Limited.

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