Quint Digital Limited has announced the allotment of 25,500 equity shares under its Employee Stock Option Plan (ESOP), marking another milestone in the company's employee incentive program. The Board of Directors approved this allotment through a circular resolution on April 6, 2026, pursuant to stock options exercised under the QDL ESOP Plan 2020.

Share Allotment Details

The allotment comprises equity shares with specific parameters that impact the company's capital structure:

These shares will rank pari-passu with existing equity shares in all respects, including dividend entitlement. The company has received in-principle approval from BSE for listing and is currently applying for final listing approval.

Capital Structure Impact

The ESOP exercise has resulted in changes to the company's shareholding pattern and paid-up capital:

QDL ESOP Plan 2020 Overview

The QDL ESOP Plan 2020 covers an aggregate of 25,18,978 equity shares across multiple grant tranches. The Nomination and Remuneration Committee has granted options under four different tranches:

The current allotment relates to options granted on January 29, 2021, which originally comprised 3,22,500 stock options but became 6,45,000 options following a 1:1 bonus issue.

Regulatory Compliance

The allotment has been conducted in compliance with SEBI regulations, specifically under Regulation 30 of the LODR and the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The company has filed the requisite disclosures with BSE and will host the information on its website at www.quintdigital.in .

The exercise period for options extends up to 8 years from the grant date, providing employees with flexibility in exercising their vested options. The newly allotted shares carry ISIN number INE641R01017 and will be issued in dematerialized form without any lock-in restrictions.

Quint Digital Limited has officially announced the completion of its postal ballot process with the submission of voting results and scrutinizer's report to BSE Limited under Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company successfully secured overwhelming shareholder approval for both resolutions through remote e-voting conducted between February 4 and March 5, 2026.

Official Communication to BSE

Company Secretary Tarun Belwal formally communicated the postal ballot results to BSE Limited on March 5, 2026, providing comprehensive voting results and the scrutinizer's report as mandatory disclosures. The communication included detailed annexures containing voting statistics and the independent scrutinizer's assessment of the entire process.

Postal Ballot Process Overview

The postal ballot addressed two critical corporate resolutions with exceptional shareholder participation. The process was conducted entirely through remote e-voting, eliminating physical postal ballot forms in compliance with MCA circulars and regulatory guidelines.

Resolution 1: Share Capital Reclassification Results

The first ordinary resolution concerning reclassification of authorised share capital received overwhelming support from shareholders across all categories. The resolution enables the company to restructure its capital base to include both equity and preference shares.

Resolution 2: Articles of Association Amendment

The second special resolution for adopting amended and restated Articles of Association also secured requisite majority approval. This resolution aligns the company's governance framework with recent regulatory developments by SEBI and the Ministry of Corporate Affairs.

Scrutinizer's Independent Assessment

Mr. Devesh Kumar Vasishth of DPV & Associates LLP, appointed as the independent scrutinizer, confirmed the validity and transparency of the entire postal ballot process. The scrutinizer's report validated compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI LODR regulations.

The scrutinizer confirmed that both resolutions were deemed passed on March 5, 2026, being the last date of remote e-voting. The process included proper newspaper advertisements in Financial Express and Jansatta, ensuring adequate member notification. The complete voting results and scrutinizer's report are available on the company's website at quintdigital.in for stakeholder reference.