Digicontent Limited — Board/Management Information 2022

Jan 15, 2022

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/160/2022 15th January, 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

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. Vikas Prakash, 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. 7th February, 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)	Reason for change viz,	Mr. Vikas Prakash has decided to pursue opportunity
	appointment,resignation,	outside the Company, and therefore he has resigned
	removal,deathor	from the position of Company Secretary & Compliance
	otherwise	Officer (KMP) of the Company.
b)	Date of resignation	7th February, 2022 (closing business hours)
c)	Brief Profile (in case of	Not Applicable
	appointment)
d)	Disclosure of relationships	None/ Not Applicable
	between Directors (in case
	ofappointmentofa
	director)

Thanking you,

Yours faithfully, For Digicontent Limited (Ajay Nair) Chief Financial Officer AJAY SIVARAMAN NAIR Digitally signed by AJAY SIVARAMAN NAIR Date: 2022.01.15 16:55:14 +05'30'