Digicontent Limited — Board/Management Information 2022

Mar 7, 2022

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Ref: DCL/CS/160/2022 7[th] March, 2022

BSE Limited National Stock Exchange of India Limited P.J. Tower, Dalal Street Exchange Plaza, C/1, Block G, MUMBAI - 400 001 Bandra-Kurla Complex, Bandra (East) MUMBAI - 400 051

Scrip Code: 542685 Trading Symbol: DGCONTENT

Dear Sirs,

Sub: Disclosure u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR")

Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. Utsav Saini, Company Secretary & Compliance Officer has submitted resignation to pursue opportunity outside the Company. He will be relieved from the services of the Company w.e.f. 11[th] March, 2022 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is as under:

Sl. No.	Particulars	Information
a)	Reasonforchangeviz,appointment,resignation,removal, death or otherwise	Mr. Utsav Saini has decided to pursue opportunity outside theCompany, and therefore he has resigned from the position ofCompany Secretary & Compliance Officer (KMP) of theCompany.
b)	Date of resignation	11thMarch,2022(closingbusiness hours)
c)	Brief Profile (in case ofappointment)	Not Applicable
d)	Disclosure of relationshipsbetween Directors (in case ofappointment of a director)	None/ Not Applicable

In terms of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company, the Trading window will be closed on Tuesday, the 8[th] March, 2022 and Wednesday, the 9[nd] March, 2022 for the above purpose.

Thanking you,

Yours faithfully, For Digicontent Limited AJAY Digitally signed by AJAY SIVARAMAN NAIR SIVARAMAN Date: 2022.03.07 NAIR 13:58:25 +05'30'

Ajay Nair

(Chief Financial Officer)