Digicontent Limited — Board/Management Information 2021

Jul 22, 2021

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

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Ref: DCL/CS/160/2021

22[nd ] July, 2021

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

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,

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/160/2021 dated 29[th] June, 2021

Please note that a meeting of the Board of Directors of the Company will be held on Friday, the 30[th] July, 2021, 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, 2021.

We further inform that, in terms of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Sunday, 1[st] August, 2021.

This is for your information and records.

Thanking you,

Yours faithfully,

For Digicontent Limited

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Digitally signed VIKAS by VIKAS PRAKASH PRAKASH Date: 2021.07.22 15:11:45 +05'30'

(Vikas Prakash)

Company Secretary Ag