Quint Digital Media has appointed M/s Sandeep R. Sharma & Co. as its internal auditor for the financial year 2026-2027, replacing the outgoing firm M/s Raghu Nath Rai & Co. The Board of Directors approved the change during a meeting held on August 7, 2026, following a recommendation from the Audit Committee. This appointment ensures continuity in the company’s internal audit processes for the upcoming fiscal period.

The decision was formalized at the Board meeting, which commenced at 06:00 p.m. (IST) and concluded at 07:14 p.m. (IST) on August 7, 2026. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. Additionally, the company adhered to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the disclosure of specified information related to the change in management.

Auditor Profile and Scope

M/s Sandeep R. Sharma & Co. is a Delhi-based Chartered Accountants firm registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration Number 025491N. The firm specializes in consultation, taxation, accounting, valuation, and auditing services. Its team possesses extensive industry experience across sectors including banking, construction, IT, BPO, real estate, and manufacturing. The firm emphasizes providing innovative, practical, and cost-effective solutions to its clients.

Key Details of Appointment

Tarun Belwal, Company Secretary and Compliance Officer of Quint Digital Limited, signed the intimation letter addressed to BSE Limited. The company confirmed that this information would also be hosted on its official website, www.quintdigital.in , ensuring transparency for stakeholders and regulatory compliance.

Quint Digital Media has allotted 5,000 secured, redeemable Non-Convertible Debentures (NCDs) aggregating ₹50 crore to eligible investors through a private placement. The Board of Directors approved the allotment on July 22, 2026, as part of a broader mandate to issue up to 10,000 NCDs amounting to ₹100 crore in one or more tranches. The instruments carry a coupon rate of 13.77% per annum, payable quarterly, and are scheduled to mature on November 15, 2028.

The NCDs are unrated and unlisted. They are secured by a security interest created over all of the issuer's present and future hypothecated assets, along with a corporate guarantee from the issuer. Additional security measures, including mortgages, charges on receivables, and personal and corporate guarantees from other security providers, have been established in favour of the Debenture Trustee.

Key Details of the Allotment

The company disclosed this information in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The debentures will be redeemed on the maturity date or earlier in accordance with the terms specified in the Debenture Trust Deed and the Private Placement Offer Letter.