The Board of Directors of Quint Digital Limited approved several corporate actions on September 14, 2026, including related party transactions and asset encumbrances.

The meeting, held from 11:00 am to 12:45 pm, concluded with resolutions that require final approval from the company's members through a postal ballot.

Key Resolutions

The board considered and approved the following matters, subject to member consent:

• Permission to create a pledge or charge on company assets under Section 180 of the Companies Act, 2013
• Grant of loans to related parties
• Entry into related party transactions where the company is not a direct party

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tarun Belwal, Company Secretary and Compliance Officer, signed the intimation.

The company will host this information on its website, www.quintdigital.in .

Quint Digital Limited reported a consolidated net profit of ₹415.49 million for the fiscal year ended March 31, 2026, marking a decisive turnaround from a net loss in the prior year. The company also achieved zero net debt, strengthening its balance sheet significantly.

The results were disclosed during the company's 41st Annual General Meeting held on August 18, 2026. Consolidated operating revenue rose 155% year-on-year to ₹812.3 million, driven primarily by growth in media-technology businesses. On a standalone basis, the company recorded operating revenue of ₹73.14 million and a net profit of ₹22.30 million.

Financial Performance

The financial data highlights a sharp divergence between standalone and consolidated performance, largely due to overseas investments and technology subsidiaries.

Consolidated equity strengthened by ₹937.24 million to reach ₹3,939.48 million as of March 31, 2026. The company reduced borrowings and finance costs through disciplined capital management.

Strategic Developments

Management outlined three primary verticals driving future growth:

• Media Technology: Quintype Technologies Inc. became a subsidiary in October 2025. It serves over 300 publishers with more than 1 billion monthly page views.
• Experiential Lifestyle: The company launched Time Out India, including digital city guides in Delhi and Mumbai. Time Out Market Delhi is under construction and expected to launch in November 2026.
• North American Expansion: Quint Digital increased its stake in Lee Enterprises to 14.59%. Lee Enterprises reported quarterly profitability of $5 million, with digital revenues exceeding half of total revenues.

What the Numbers Show

The consolidation of profits reveals heavy reliance on non-operational or overseas gains. While standalone operating revenue was only ₹73.14 million, standalone other income stood at ₹158.38 million. This indicates that the majority of the standalone profit base is derived from non-operating sources rather than core domestic media operations. Furthermore, management noted that over 99% of comprehensive income profits came from overseas operations, highlighting a significant geographic concentration risk despite domestic brand engagement metrics showing 76.43 million page views across core digital brands.

Governance and Agenda

The AGM agenda included the reappointment of directors Vandana Malik and Ritu Kapur, who retire by rotation. Shareholders also approved increasing borrowing powers up to ₹1,000 crore under Section 180(1)(c) of the Companies Act, 2013. The company has four pending legal matters, none of which involve material liability or contingent liabilities.