Digicontent Limited — Capital/Financing Update 2024

Aug 21, 2024

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DIGICONTENT LIMITED

Registered Office: Hindustan Times House (2nd Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110 001, India T : +9111 66561355 W: www.digicontent.co.in E: investor@digicontent.co.in CIN: L74999DL2017PLC322147

21[st] August, 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

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) – - Regulations, 2015 (SEBI LODR) Buy back of equity shares by HT Digital Streams Limited - (material unlisted wholly owned subsidiary)

Dear Sir/Madam,

of Directors of HT Digital Streams Limited, material unlisted wholly-owned subsidiary (HTDS) at its meeting held on 15[th] January, 2024, had approved the proposal to buy-back upto 22,11,386 nos. fully paid-up equity shares of Rs. 10/- each (representing 14.23% of total equity share capital of HTDS), subject to approval of shareholders of HTDS. However, due to business exigency and other unavoidable reasons, HTDS did not proceed with the offer and no approval of Members of the Company was taken.

The Board of Directors of HTDS after assessing the cashflows of the Company at its meeting held today i.e. 21[st] August, 2024, has approved the proposal to buy-back upto 26,19,315 nos. fully paid-up equity shares of Rs. 10/- each (representing 16.85% of total equity share capital of HTDS), at a price of Rs. 86.75 per equity share, subject to approval of shareholders of HTDS.

The aforesaid buy-back will not entail any change in the shareholding pattern of HTDS, as it will continue to be a wholly-owned subsidiary of the Company.

This is for your information and records.

Thanking you,

Yours faithfully,

For Digicontent Limited

Digitally signed Arjit by Arjit Gupta Date: 2024.08.21 Gupta 16:47:12 +05'30' (Arjit Gupta) Company Secretary

Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234