AI assistant
Digicontent Limited — Remuneration Information 2026
May 19, 2026
59197_rns_2026-05-19_19adc7f8-07a0-4fe6-8e84-8fead644964d.pdf
Remuneration Information
Open in viewerOpens in your device viewer
==> picture [134 x 31] intentionally omitted <==
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: [email protected] CIN: L74999DL2017PLC32214
May 19, 2026
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: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Nomination and Remuneration Committee of the Board of Directors of the Company in its meeting held on May 19, 2026 has approved the grant of 15,01,000 Restricted Stock Units (“RSUs”) to the Eligible Employee(s) under “Digicontent Limited - Restricted Stock Unit Plan 2025” (“RSU Scheme - 2025”).
The details required to be furnished under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 (last updated on January 30, 2026) has been attached as an Annexure-1.
You are hereby requested to take the above information on record.
Thanking you,
Yours faithfully,
For Digicontent Limited
Manu Digitally signed by Manu Chaudhar Chaudhary Date: 2026.05.19 y 13:00:41 +05'30' (Manu Chaudhary) Company Secretary M.No.: A34640 Encl.: As above
Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234
Annexure -1
| S. No. | Particulars | Disclosure |
|---|---|---|
| (a) | Brief details of options granted | Grant of 15,01,000Restricted Stock Unit (“RSUs”) to the Eligible Employee(s) under“Digicontent Limited - Restricted Stock Unit Plan 2025” (“RSU Scheme - 2025”) |
| (b) | Whether the scheme is in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) |
Yes |
| (c) | Total number of shares covered by these options |
Each RSU is convertible into one fully Paid-up Equity Share of face value of Rs. 2 per share. 15,01,000 equity shares of face value of Rs. 2 per share will be covered bythese RSUs |
| (d) | Pricing formula | The Exercise Price of each RSU’s is Rs 2per option |
| (e) | Options vested | Not Applicable as it is related togrant of RSUs |
| (f) | Time within which option may be exercised |
The RSU’s granted can be exercised within the period of seven (7) years from the date of each vesting. |
| (g) | Options exercised | Not Applicable |
| (h) | Money realized by exercise of options | |
| (i) | The total number of shares arising as a result of exercise of options |
|
| (j) | Options lapsed | |
| (k) | Variation of terms of options | |
| (l) | Brief details of significant terms | Min Vesting period - 1 year from Grant Maximum Vesting period - 4 years Exercise Period - 7 years from respective vesting Lock-in after allotment - None Scheme Administration - TheRSU Scheme – 2025 shall be administered by Nomination and Remuneration Committee of the Company in accordance with Companies Act and SEBI Regulations. |
| (m) | Subsequent changes or cancellation or exercise of such options |
Not Applicable |
| (n) | Diluted earnings per share pursuant to issue of equity shares on exercise of options |
Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234