Digicontent Limited — Board/Management Information 2023

Oct 30, 2023

30[th] October, 2023

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BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 542685 Trading Symbol: DGCONTENT

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 Closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

Ref: Our Letter dated 28[th] September, 2023

Dear Sir(s),

Please note that meeting of the Board of Directors of the Company will be held on Tuesday, the 07[th] November, 2023, to inter-alia , consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30[th] September, 2023.

We further inform that, in terms of the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the trading window for dealing in the equity shares of the Company shall remain closed till Thursday, 09[th] November, 2023.

This is for your information and record.

Thanking you,

Yours faithfully,

For Digicontent Limited

Arjit Digitally signed by Arjit Gupta Date: 2023.10.30 Gupta 11:55:16 +05'30'

(Arjit Gupta) Company Secretary