Digicontent Limited — Board/Management Information 2024

Apr 1, 2024

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1[st ] April, 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

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Dear Sir/Madam,

In continuation to our letter dated 21[st] August, 2023, wherein it was informed that Mr. Vivek Mehra (DIN: 00101328) has expressed unwillingness to seek re-appointment as an Independent Director for the second consecutive term w.e.f. 01[st] April, 2024, please note that the tenure of Mr. Mehra as an Independent Director of the Company has ended on 31[st] March, 2024.

This information is also being uploaded on the website of the Company i.e. www.digicontent.co.in.

You are requested to take the above information on record.

Thanking you,

Yours faithfully,

For Digicontent Limited

Arjit Digitally signed by Arjit Gupta Date: 2024.04.01 Gupta 11:42:05 +05'30' (Arjit Gupta)

Company Secretary