Digicontent Limited — Board/Management Information 2021

Oct 2, 2021

DIGICONTENT LIMITED (formerly known as HT Digital Ventures 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/160/2021 2nd October, 2021

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

The National Stock Exchange of India Limited Exchange Plaza, C/1, Block G, Bandra - Kurla Complex, Bandra (East) MUMBAI - 400 051

Scrip Code: 542685 Trading Symbol: DGCONTENT

Dear Sirs,

Sub: Intimation of sad demise of Mr. Ajay Relan, Independent Director

Re: Disclosure u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 r/w SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9 th September, 2015

We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1st October, 2021. He was also an Independent Director of HT Digital Streams Limited ('HTDSL'), material subsidiary company.

Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as the Independent Director of the Company and HTDSL.

This is for your information and records.

Thanking you,

Yours faithfully,

For DIGICONTENT LIMITED

(Vikas Prakash) Company Secretary VIKAS PRAKAS H Digitally signed by VIKAS PRAKASH Date: 2021.10.02 13:14:51 +05'30'