Digicontent Limited — Board/Management Information 2020

Jul 13, 2020

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DIGICONTENT LIMITED

Registered Office: Hindustan Times House (2nd 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/160/2020

13[th] July, 2020

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

Dear Sirs,

Re: a) Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and - Disclosure Requirements) Regulations, 2015 Notice of meeting of the Board of Directors

b) Intimation of Trading Window Closure in terms of "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons"

Ref: Our Letter bearing no. DCL/CS/160/2020 dated 29[th] June, 2020

In furtherance to our captioned letter, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 21[st] July, 2020, to inter-alia , consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30[th] June, 2020.

We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 23[rd] July, 2020.

You are requested to take the above intimation on record.

For DIGICONTENT LIMITED

Digitally signed by VIKAS PRAKASH DN: c=IN, st=Delhi, VIKAS 2.5.4.20=4231d42dd5dd931a115a25d053f015f00d651bd94ae33a739c95ee56e73c1ceb, postalCode=110091, street=East Delhi, serialNumber=cf2e2406d6009fa28c54b342a d984c0ebefeee67eef203d3c2d0943bedefdae PRAKASH 6, o=Personal, cn=VIKAS PRAKASH Date: 2020.07.13 14:54:12 +05'30'

(Vikas Prakash)

Company Secretary