Digicontent Limited — AGM Information 2021

Aug 30, 2021

DIGICONTENT LIMITED

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Registered Office: Hindustan Times House (2[nd] Floor) 18-20, Kasturba Gandhi Marg, New Delhi – 110 001, India T : +9111 66561234 F: + 911166561270

W: www.digicontent.co.in E: corporatedept@digicontent.co.in

CIN: L74999DL2017PLC322147

Ref: DCL/CS/160/2021

30[th] August, 2021

BSE Limited P.J. Tower, Dalal Street MUMBAI - 400 001

The National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (East) MUMBAI - 400 051

Scrip Code: 542685 Trading Symbol: DGCONTENT

Sub: Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

• Re: 4[th] Annual General Meeting (AGM) of the Company via Video Conferencing/ Other Audio Visual Means (VC/OAVM)

Dear Sirs,

In furtherance to our communication dated 29[th] August, 2021, we are enclosing herewith relevant page of “Hindustan” (Hindi–Delhi NCR Edition) and “Mint” (English– All Editions) newspapers published on 30[th] August, 2021, giving details, inter alia, about the:

1. completion of dispatch of Annual Report for FY-21 and notice convening the 4[th] AGM of the Company to be held on Tuesday, 21[st] September, 2021 through VC/OAVM; and

2. other relevant information as required to be given to members in terms of Companies Act, 2013 and SEBI LODR including circular(s) issued by MCA and SEBI.

This is for your information and record.

Thanking you,

For DIGICONTENT LIMITED

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(Vikas Prakash) Company Secretary

Encl.: As above

MONDAY, 30 AUGUST 2021 92 NEW DELHI

LIVEMINT.COM

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India’s Business News #1Site on Mobile

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CIN: L74999DL2017PLC322147 Registered Office: Hindustan Times House (2[nd] Floor), 18-20, Kasturba Gandhi Marg, New Delhi – 110 001 Ph.: +91-11-66561234 Fax: +91-11-66561445 E-mail: investor@digicontent.co.in Website: www.digicontent.co.in

NOTICE OF THE 4[th] ANNUAL GENERAL MEETING (“AGM”) OF DIGICONTENT LIMITED (“Company/DCL”) In furtherance to our notice published in the newspapers viz. Mint (All editions) and Hindustan (Delhi NCR edition) on August 21, 2021 regarding the 4[th] AGM of DCL to be held on Tuesday, September 21, 2021 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio And Video Means (OAVM), members of DCL are hereby informed that electronic copy of the Notice convening the AGM, procedure & instructions for e-voting (remote e-voting and e-voting at the AGM i.e. InstaPoll) and the Annual Report for FY-21 have been sent on August 29, 2021 to those Members whose email ID are registered with the Company/Depository Participants (DP). Members may download aforesaid documents from the website of the Company viz. www.digicontent.co.in , Registrar and Share Transfer Agent (RTA) viz. Kfin Technologies Private Limited (Kfin) viz. https://evoting.kfintech.com/public/Downloads.aspx and the stock exchanges i.e. www.bseindia.com and www.nseindia.com . The detailed procedure for attending AGM, voting (remote e-voting and InstaPoll) etc. is set out in the notice of AGM, on the following lines:– 1. The Company is providing facility to its Members to exercise their right to vote on the business set forth in the Notice of AGM through remote e-voting and InstaPoll. Procedure for e-voting and attending the AGM for members are provided in notice of AGM. Kfin has been engaged by the Company for providing VC/OAVM platform and e-voting facility. 2. Members of the Company holding shares in physical or demat form, as the case may be, as on the Cut-off date i.e. September 14, 2021 only, are entitled for e-voting and to attend the AGM. 3. Remote e-voting facility shall commence at 9:00 AM (server time) on Friday, September 17, 2021 till 5:00 PM (server time) Monday, September 20, 2021. Thereafter, the remote e-voting facility will be disabled. 4. Members who have exercised their right to vote through remote e-voting may attend the AGM, but shall not be allowed to cast their vote again thereat. If a member casts votes by both remote e-voting and InstaPoll, then voting done through remote e-voting shall prevail. 5. In case a person has become a Member of the Company after dispatch of the Notice but on or before the Cut-off date i.e. September 14, 2021, or has registered the e-mail address after dispatch of the Notice, such Member may obtain the User ID and Password in the manner outlined in the Notice of AGM. 6. Members who have not registered their e-mail address, are requested to registerthesame,inrespectofsharesheldindematformwiththeirDepository Participant(s), and in respect of shares held in physical form by clicking on https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx . or by writing to Kfin with details of folio number and self-attested copy of PAN card at Kfin Technologies Private Limited, Unit: Digicontent Limited, Selenium Tower B, Plot No. 31-32 Gachibowli, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad-500 032 or by sending email to einward.ris@Kfintech.com . Members holding shares in demat form can also use the aforesaid link to register their e-mail address for the limited purpose of receiving the Notice of 4[th] AGM and Annual Report for FY-21. 7. E-voting process pursuant to SEBI circular no. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated December 9, 2020, have been provided in detail in the Notice of AGM.

1. In case of any query/grievance, in respect of e-voting, members may refer to the Help & FAQs section/E-voting user manual available at the “Downloads” section at https://evoting.kfintech.com/public/Downloads.aspx or may contact to Mr. Suresh Babu, Manager, Kfin Technologies Private Limited (Unit: Digicontent Limited) Selenium Tower B, Plot 31-32 Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032 or contact at Toll-free No.: 1800-309-4001 or email at evoting@kfintech.com or einward.ris@kfintech.com . For any technical assistance for participating in AGM via VC/OAVM, members may contact Kfin at the helpline No. 1800-309-4001.

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livemint #1 Economic Times #2 moneycontrol #3

For Digicontent Limited Place: New Delhi (Vikas Prakash) Date: August 29, 2021 Company Secretary

Source: Comscore Mobile Metrix, News/Information – Business/ Finance News, Total Unique Visitors, June 2021 | India

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