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(As on Jul 06, 2022, 21:24)

Quint Digital Media - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 6, 2022

We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, July 6, 2022, commenced at 07:30 pm and concluded at 8:20 pm. inter alia:\r\n\r\n1. Considered and approved the Draft Letter of Offer in relation to the proposed Rights Issue of the Company and filing of the same with the Securities and Exchange Board of India (\SEBI\) for their observations (if any) and with the BSE Limited for an in-principle approval.\r\n\r\n2. Considered and approved the allotment of 1,500 (One Thousand and Five Hundred) equity shares having face value of Rs. 10 (Rupees Ten only), pursuant to the stock options exercised by the employee under QDML ESOP Plan 2020. These equity shares shall rank pari passu with the existing equity shares of the Company in all respects.

TRADEWELL SECURITIES LIMITED
CORPORATE MEMBER OF BOMBAY STOCK EXCHANGE OF INDIA LTD  |  MEMBER ID : 3187  |  NATIONAL STOCK EXCHANGE OF INDIA LTD  |  MEMBER ID: 12835>  |  MULTI COMMODITY EXCHANGE OF INDIA LTD  |  MEMBER ID: 56265
SEGMENTS: BSE CASH  |  BSE STAR MF  |  NSE CASH  |  NSE FO  |  NSE CD  |  NSE MF
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AMFI ARN CODE: 111875
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