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Digicontent Limited Board/Management Information 2022

May 31, 2022

59197_rns_2022-05-31_ce9230ba-ba28-47c5-8aa0-9ebb23b4b051.pdf

Board/Management Information

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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: [email protected] CIN: L74999DL2017PLC322147

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Ref: DCL/CS/160/2022

31[st] May, 2022

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

- Subject: Resignation of a Director Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Dear Sir(s),

This is to inform you that Mr. Dinesh Mittal, Non-Executive Non-Independent Director, has resigned from the Directorship of the Company, with effect from the close of business hours of 31[st] May, 2022, on account of his superannuation from HT Group.

Please take note of the above information on record.

Thanking you.

Yours truly, For Digicontent Limited

ARJIT GUPTA Digitally signed by ARJIT GUPTA DN: c=IN, st=Uttar Pradesh, 2.5.4.20=ea0af6ae85e5c413dfc5ce6e1fedcf32fe195ace0b418550c7a80ecd8702b16d, postalCode=250001, street=MEERUT BEGUM BAGH MEERUT, pseudonym=1ad0bb43b39e40e2c356519787f62abf, serialNumber=1788fb7247f5f50f36a9ef93e24e57a3a7a4964545467d60ec886e20540e76e6, o=Personal, cn=ARJIT GUPTA Date: 2022.05.31 11:19:58 +05'30' Arjit Gupta (Company Secretary)

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