Digicontent Limited — AGM Information 2024

Aug 22, 2024

Registered Office: Hindustan Times House (2nd Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110 001, India T : +9111 66561355

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DIGICONTENT LIMITED

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

CIN: L74999DL2017PLC322147

22[nd] August, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

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

Scrip Code: 542685 Trading Symbol: DGCONTENT

Sub: Newspaper advertisement-Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015

Re: 7[th] (Seventh) Annual General Meeting {AGM) of the Companv via video conferencing/other

audio visual means

Dear Sir/Madam,

Please find enclosed herewith copy of relevant page of "Mint" (English) and "Hindustan" (Hindi) newspapers, published on 22[nd] August, 2024, intimating Shareholders regarding the 7[th ] AGM of the Company scheduled to be held on Monday, 23[rd] September, 2024 at 11:00 A.M. via video conferencing/ other audio visual means, along with other related information.

This is for your information and record.

Thanking you,

Yours faithfully, For Digicontent Limited

Digitally signed by Arjit Gupta Arjit Gupta Date: 2024.08.22 13:12:21 +05'30'

(Arjit Gupta) Company Secretary

Encl.: As above

Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234

Thursday, 22 August 2024 08 New Delhi

LIVEMINT.COM

Corporate

Sinch hawks SMS substitute

The Swedish firm has partnered with Vi, Jio, Airtel to provide rich communication services messaging to users

Gulveen Aulakh

which has more than 500 million opportunity, he said. gulveen.aulakh@livemint.com users in the country. “Contrary to reduction in revenue, Travel portals are seeing a 17% increase in bookings for the next new delhi With India being its largest market, it would actually go ahead and maybe weekend as well despite expensive air tickets. BLOOMBERG WhatsApp is also betting big on catergive us an opportunity to increase the wedish cloud communicaing to enterprises by enabling conrevenue, because right now messagtions firm Sinch AB will versation-based commerce or shoping is commoditized,” he said. enable rich communication ping within the messaging app. The Telecom Regulatory Author- Flight bookings up services (RCS) messaging RCS expects to chip away at this ity of India (Trai) on Tuesday asked S for subscribers of major large market, but a major challenge telecom service providers to enable Indian telecom companies as an lies in educating enterprises traceability of all messages 20% in Aug amid alternative to short-messaging serto use the service readily from November, among a vice (SMS). After partnering with available on the phones series of measures aimed Vodafone Idea Ltd (Vi) and Reliance of their potential end1.3 bn at curbing spams. long weekends Jio Infocomm Ltd, Sinch has now customers, Pang said. As per Trai’s directonboarded Bharti Airtel Ltd as well. According to indusThe volume of RCS ive, telemarketing calls Anu Sharma “For the Janmashtami weekGlobal chief executive Laurinda try estimates, RCS volmessages per starting with the 140anu.sharma@livemint.com end, the average fare has Pang told Mint in an exclusive interume in India is about 1.3 month in India series (assigned to telenew delhi increased by 17.6% compared action that Apple enabling RCS on billion messages a month. marketers) will have to be to last year. We have observed a iPhones has opened up an opportuFollowing the Indian telmigrated to an online DLT ugust has seen a revival 16.5% increase in bookings nity for the technology in markets ecom regulator’s directive to (digital ledger technology) platof strong travel demand compared to the same advance like the US and Europe. Even in India, Laurinda Pang, global CEO of Swedish company Sinch AB. service providers to curb spam mesform or on blockchain by 30 SeptemA among flyers despite booking period last year. Overa market dominated by Google’s sages and calls, telecom operators ber to enable better monitoring. high air fares, industry data all, there is a 21.4% increase in Android mobile operating system, tactical,” she said. such as video, group chats, and intermay have to raise tariffs as more trafFrom 1 September, messages conshowed. Air travel during the bookings compared to a typical there’s a compelling case for enterSinch, founded in 2008 in Stockactive content. fic is likely to be routed through regutaining non-whitelisted URLs or long weekend of IndependAugust weekend,” Gaurav Patprises to use the advanced messaging holm, provides a messaging, voice While text messages in India lated channels, said Sinch’s India website links, APK or file format used ence Day and Raksha Bandhan wari, vice-president, air cateplatform, Pang said. and video platform for firms to interhave largely been used for apphead Nitin Singhal. by Android for installing apps, OTT saw 420,000-450,000 pasgory, Cleartrip, said. “India has done well with regards act with customers. to-person communication such as This would lead to a better experi(over-the-top apps) links, or call-back sengers everyday at flight Janmashtami falls on 26 to RCS. We can leverage India for RCS offers a more advanced mesone-time-passwords, app-based ence for end-consumers with fewer numbers will be prohibited. departures, and travel portals August. the rest of Sinch; there’s plenty saging experience compared to the messaging between users has been spam, and provide platforms like For an extended version of this story, are seeing a 17% rise in flight Nearly 442,000 passengers we can learn here and that is very traditional SMS, enabling features dominated by Meta’s WhatsApp, Sinch a higher revenue generation go to livemint.com bookings for the coming long travelled on average every day weekend as well despite ticket between 14 August and 20 prices remaining August, ministry elevated. Industry On an average, of civil aviation executives said nearly 442,000 data showed. The Livpure raises ₹233 crore, aims to expand subscription network there has been a period saw the passengers 15-20% growth in bookings in travelled daily country’s Inde-pendence Day, Mansi Verma to 50, and eventually to 100 cit“We’re seeing growth in tierTo date, Livpure has raised a FY23 and continuing to grow their needs and consider between 14 August, comParsi New Year mansi.verma@livemint.com ies in the next three years,” said two cities, and while the base is total funding of $64.7 million by 50% this fiscal year. Livexpanding our subscription pared to the same August and 20 and Raksha Banmumbai Rakesh Kaul, managing still small, consumers are from prominent backers like pure’s strategy is to maintain its services to other areas.” month last year, August dhan being celedirector, Livpure. Of the total, i n c r e a s i n g l y Multiples Alterfocus on water purifiers while Founded in 2012 by Rakesh on the back of two brated. ivpure, which makes ₹208 crore came from M&G, adopting the subLivpure plans nate Asset Manexploring opportunities to Malhotra and Navneet Kapoor, long weekends, The highest water purifiers, has raised with Ncubate contributing the scription model,” to expand from agement, Lakshya extend its subscription model Livpure offers a diverse portforesulting in a surge in travel. daily air traffic during this L ₹233 crore in funding as rest. The Gurugram-based firm Kaul said. This 26 cities to 50, Holding, and NK to other product categories. lio, including water purifiers, Online travel portal Cleartrip period was recorded on 18 it embarks on an aggressive will also use the fresh proceeds shift underscores and eventually I n v e s t m e n t “Our primary focus at Livair coolers, kitchen appliances, told Mint that it saw an 11% August when airlines carried growth path. It raised the to enhance its technology the growing Group, among pure has always been to reduce and sleep accessories. to 100 cities increase in bookings for 14 to 19 457,287 passengers and the capital from private equity stack, including integrating acceptance of others, according the cost of access to clean The company has built a over the next August, compared to the same highest flight count was regisgiant M&G Investments and features like WhatsApp to Livpure’s subto Tracxn. water,” Kaul emphasized. “We robust subscription infrastrucperiod in 2023. The rise in tered on 19 August at 3,103 venture capital firm Ncubate streamline the user experience. scription model, three years Launched in believe there’s significant ture, with a service network bookings was despite a surge in departures. In July, the average Capital Partners. While Livpure’s business which offers a 2018, Livpure potential to continue to build spanning 2,000 field repreair fares to the extent of 36% for daily air traffic was recorded at “The capex will primarily be remains heavily concentrated monthly rental Smart—the firm’s our subscription business sentatives covering 650 of domestic flights to Jaipur, 46% nearly 420,000 passengers. required to build the subscripin tier-one cities, Kaul noted a service for water purifiers, subscription-based water serin this category. That said, India’s 743 districts. for Lucknow, 35% for Pune, For an extended version of tion network across the counsignificant uptick in adoption eliminating upfront costs and vice—has seen remarkable as our customer base grows, For an extended version of and 33% for Mumbai. this story, go to livemint.com try as we expand from 26 cities rates in tier-two cities as well. maintenance fees. growth, expanding by 82% in we’ll continue to listen to this story, go to livemint.com

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Dudhsagar Dairy

India's Largest Co-operative Dairy Mehsana District Co-operative Milk Producers' Union Ltd Post Box No.1, Highway, Mehsana-384002 Phone.:02762-253201, Fax :253422 Website: http://www.dudhsagardairy.coop/tenders/ E-Tender Notice Tender ID Work Description Last Date 98955 Jagudan.Supply & Installation of metal detector at Cattle Feed Plant12/09/2024 98958 Supply & Installation of Air Handling Unit (Chilled water base). 12/09/2024 98961 Supply of computer set with Microsoft office software and 12/09/2024 Laser Printer at Dudhmotisagar Dairy, Dharuhera. 98969 Retender:Annual rate contract for Stationary Items at 09/09/2024 Dudhsagar National-Dharuhera. E-Tender Website: tender.nprocure.com For details refer tender document available on e-tender website. We regularly publish e-tender on above website. Date: 22/08/2024 I/C Managing Director

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CIN: L74999DL2017PLC322147 Registered Office: Hindustan Times House (2[nd] Floor), 18-20, Kasturba Gandhi Marg, New Delhi - 110 001 Ph.: +91-11-6656 1355; E-mail: investor@digicontent.co.in; website: www.digicontent.co.in Corporate Office: 5[th] Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: +91-11-6656 1234 SEVENTH (7[TH] ) ANNUAL GENERAL MEETING OF DIGICONTENT LIMITED Notice is hereby given that the 7[th] Annual General Meeting (‘AGM’) of Digicontent Limited is scheduled to be held on Monday, September 23, 2024 at 11:00 AM (IST) through Video-Conferencing/Other Audio-Visual Means (‘VC/ OAVM’) without the physical presence of the Members at a common venue, pursuant to recent circulars dated September 25, 2023 issued by the Ministry of Corporate Affairs (‘MCA Circular’) and circular dated October 7, 2023 issued by Securities and Exchange Board of India (‘SEBI Circular’) , to transact the business set out in Notice convening the AGM. Registered Office of the Company shall be deemed to be the venue of this AGM. In compliance with the above-mentioned MCA & SEBI Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM along with the Annual Report for FY 2023-24 will be sent only by electronic mode to those Members whose email addresses are registered with the Company/Depository Participants/Registrar and Share Transfer Agent (‘RTA’). Manner of registering/updating email address:

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a. Members holding shares in physical form and who have not registered/ updated their KYC details including e-mail id with the Company or RTA, may register/update such details by downloading the relevant forms from the said link https://ris.kfntech.com/clientservices/isc/isrforms.aspx and sending the same physically along with the request letter duly filled with the details therein and attaching such documents as required in the forms to KFin Technologies Limited, Unit: Digicontent Limited , Ramky Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500032 b. Members holding shares in dematerialized mode and have not registered/ updated their e-mail address, can register/update their email address with the Depository Participants where they maintain their demat accounts. Pursuant to recent SEBI Circular, SEBI has mandated all listed companies to record PAN, Nomination, Contact details, Bank A/c details and Specimen signature for their corresponding folio numbers of holders of physical securities. Relevant details and prescribed forms in this regard are available on website of the Company at www.digicontent.co.in The Company is providing the facility to the Members to exercise their right to vote by electronic means (i.e. remote e-voting and e-voting during the AGM) on the resolutions set forth in the Notice of the AGM and has engaged the services of National Securities Depositories Limited (NSDL) to facilitate voting though electronic voting system. The instructions for joining the AGM through VC/OAVM and the process of e-voting (including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting i.e. remote e-voting and e-voting during the AGM), forms part of the Notice of the AGM. Any person who acquires share(s) and becomes Member of the Company after the date of dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. Monday, September 16, 2024 , may obtain the Login ID and Password by following the instructions as mentioned in Notice of the AGM or sending a request to NSDL at evoting@nsdl.com . Notice convening the AGM and Annual Report for FY 2023-24 will also be available on the website of the Company at www.digicontent.co.in ; websites of the stock exchanges where shares of the Company are listed viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and website of NSDL at www.evoting.nsdl.com in due course.

For Digicontent Limited Sd/Date: August 21, 2024 Arjit Gupta Place: New Delhi (Company Secretary)

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