Digicontent Limited — Regulatory Filings 2021

Oct 15, 2021

DIGICONTENT LIMITED

Registered Office: Hindustan Times House (2nd Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110 001, India T : +9111 66561234 F: + 911166561270 W: www.digicontent.co.in E: corporatedept@digicontent.co.in CIN: L74999DL2017PLC322147

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Ref: DCL/CS/160/2021

14[th ] October, 2021

BSE Limited National Stock Exchange of India Limited P.J. Tower, Dalal Street Exchange Plaza, C-1, Block G, MUMBAI - 400 001 Bandra-Kurla Complex, Bandra (East) MUMBAI - 400 051

Scrip Code: 542685 Trading Symbol: DGCONTENT

Dear Sirs,

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

Ref: Our Letter bearing no. DCL/CS/160/2021 dated 29[th] September, 2021

Please note that a meeting of the Board of Directors of the Company will be held on Monday, the 25[th] October, 2021, to inter-alia , consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30[th] September, 2021.

We further inform that, in terms of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday, 27[th] October, 2021.

This is for your information and records.

Thanking you,

Yours faithfully,

For Digicontent Limited

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VIKAS Digitally signed by VIKAS PRAKAS PRAKASH Date: 2021.10.14 H 18:40:22 +05'30'

(Vikas Prakash)

Company Secretary