Please find enclosed Fair Disclosure Policy

Quint Digital Ltd's Board of Directors, in its meeting on May 22, 2026, approved amendments to the company's Fair Disclosure Code under SEBI (Prohibition of Insider Trading) Regulations, 2015. The Code, originally adopted in March 2019, establishes procedures for prompt and uniform disclosure of Unpublished Price Sensitive Information (UPSI) to prevent selective disclosure. The updated policy covers handling investor and analyst interactions, maintaining Structured Digital Databases for tracking UPSI sharing, and designating a Chief Investor Relations Officer. The revised code also outlines legitimate purposes for sharing UPSI and internal controls including time-stamping and audit trails.