Digicontent Limited — Board/Management Information 2024

Jul 12, 2024

Registered Office: Hindustan Times House (2nd Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110 001, India T : +9111 66561234

W: www.digicontent.co.in E: corporatedept@digicontent.co.in CIN: L74999DL2017PLC322147

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DIGICONTENT LIMITED

12[th] July, 2024

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”

Dear Sir/Madam,

Please note that meeting of the Board of Directors of the Company will be held on Monday, the 22[nd] July, 2024, to inter-alia , consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30[th] June, 2024.

In continuation to our letter dated 27[th] June, 2024, regarding intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, we further inform that, the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday, 24[th] July, 2024.

This is for your information and record.

Thanking you,

Yours faithfully,

For Digicontent Limited

Digitally signed by Arjit Gupta Arjit Gupta Date: 2024.07.12 14:49:13 +05'30'

(Arjit Gupta) Company Secretary