Digicontent Limited — Board/Management Information 2024

Apr 24, 2024

==> picture [487 x 78] intentionally omitted <==

24[th] April, 2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C-1, Block G, Mumbai - 400 001 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 Thursday, 2[nd] May, 2024, to inter-alia , consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31[st] March, 2024.

In continuation to our letter dated 27[th] March, 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 Saturday, 4[th] May, 2024.

This is for your information and record.

Thanking you,

Yours faithfully,

For Digicontent Limited

Digitally signed by Arjit Gupta Arjit Gupta Date: 2024.04.24 11:48:18 +05'30'

(Arjit Gupta) Company Secretary