Please find attached Annual Report of the Company for the Financial Year 2025-26.

September 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: DNAMEDIA - EQ Script Code: 540789 Kind Attn. : Corporate Relationship Department Subject : Annual Report of the Company for the Financial Year 2025-26 along with Notice calling the 21st Annual General Meeting of the Company Reference : Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, In continuation to our earlier intimation(s) dated August 13, 2026, wherein it was informed that the Board of Directors of the Company have approved calling of the 21st (Twenty First) Annual General Meeting (‘AGM’) of the Shareholders of the Company on Friday, September 25, 2026 at 12:30 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), please find enclosed herewith the Annual Report of Diligent Media Corporation Limited for the Financial Year 2025-26 along with the Notice calling the AGM and other documents thereto, as per the Listing Regulations. The Notice calling the AGM has been dispatched electronically today, along with the link to access the Annual Report of the Company to those Members whose email IDs are registered with Company/ Registrar and Share Transfer Agent (‘RTA’) viz. MUFG Intime India Private Limited / Depository Participant (DPs). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent communication to the Members whose email address is not registered with the Depositories / RTA/ Company, providing the web-link for accessing the Annual Report of the Company for the Financial Year 2025-26, including the Notice calling the 21st Annual General Meeting. The Company shall be providing facility to all its shareholders to exercise their right to vote on all businesses proposed at the AGM by electronic means (remote e-Voting and e-Voting at AGM). The said facility is being provided by National Securities Depositories Ltd (NSDL). The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 A.M (IST) and will end on Thursday, September 24, 2026, at 5:00 P.M. (IST) and the Shareholders of the Company as on the cut-off date i.e. Friday, September 18, 2026, shall be eligible to vote using the remote e-voting facility and e- voting at the AGM. The details such as manner of casting vote through e-Voting, attending the AGM through VC /OAVM and registering / updating email addresses etc. has been set out in the Notice calling the AGM. The Annual Report of the Company is also available at the Investor Section on the website of the Company viz https://www.dnaindia.com/investors/annual.html. You are requested to kindly take the above information on your records. Thanking you Yours truly, For Diligent Media Corporation Limited Jyoti Upadhyay Company Secretary & Compliance Officer Membership No. A37410 Contact No.: +91-120-715 3000 Encl.: As above ANNUAL REPORT 2025-26 2 | DILIGENT MEDIA CORPORATION LIMITED CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS CORPORATE INFORMATION BOARD OF DIRECTORS Corporate Office Mr. Prakash Vaghela FC 19 & 20, 4th Floor, Sector 16A, Film City, Independent Director Noida – 201 301, Uttar Pradesh Phone: 0120 715 3000 Mr. Amit Singhal E-mail: complianceofficer@dnaindia.com Independent Director Registrar & Transfer Agents Mr. Mukesh Jindal Non-Executive Non Independent Director MUFG Intime India Private Limited C -101, 247 Park, LBS Marg, Vikhroli West, Mr. Ronak Jagdish Jatwala Mumbai 400083 Non-Executive Non Independent Director Phone: 022 4918 6000 Mr. Nagendra Bhandari E-mail: rnt.helpdesk@in.mpms.mufg.com Executive Director (Finance) Website: www.in.mpms.mufg.com Statutory Auditors KEY MANAGERIAL PERSONNEL M/s MGB & Co. LLP, CHIEF EXECUTIVE OFFICER Chartered Accountants Mr. Priyadarshan Garg Internal Auditors M/s G B S G & ASSOCIATES, CHIEF FINANCIAL OFFICER Chartered Accountants Mr. Nagendra Bhandari Secretarial Auditors COMPANY SECRETARY & COMPLIANCE OFFICER M/s Neelam Gupta & Associates, Ms. Jyoti Upadhyay Practicing Company Secretaries Registered Office 14th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai 400013, Maharashtra CIN: L22120MH2005PLC151377 Phone: 022 71055001 Website: www.dnaindia.com ANNUAL REPORT 2025-26 | 1 NOTICE Notice is hereby given that the 21st (Twenty First) Annual General “RESOLVED THAT pursuant to the provisions of Section 152 Meeting of the Members of Diligent Media Corporation Limited and other applicable provisions of the Companies Act, 2013, (‘the Company’) will be held on friday, the 25th day of September, Mr. Mukesh Jindal (DIN: 02589636), Non-Executive Non- 2026 at 12.30 P.M. (IST) through Video Conferencing (‘VC’)/ Other Independent Director of the Company, who retires by rotation Audio Visual Means (‘OAVM’) to transact the following businesses: at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a ORDINARY BUSINESSES: Director of the Company.” 1. To receive, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with reports of the Board of By order of the Board Directors and Auditors thereon. For Diligent Media Corporation Limited To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: Jyoti Upadhyay “RESOLVED THAT the Annual Audited Financial Statements Company Secretary & Compliance Officer of the Company for the Financial Year ended March 31, Membership No. A37410 2026, including the Balance Sheet as at March 31, 2026, the statement of Profit and Loss and Statement of Cash Flow for Place: Noida the Financial Year ended on that date and the Reports of the Date: August 13, 2026 Board of Directors and Auditors thereon, as circulated to the Members, be and is hereby adopted.” Registered Office: 14th Floor, A Wing, Marathon Futurex, 2. To re-appoint Mr. Mukesh Jindal (DIN: 02589636), as Non- N M Joshi Marg, Lower Parel, Executive Non Independent Director of the Company, liable Mumbai- 400 013, Maharashtra to retire by rotation, and being eligible, offers himself for re- appointment. CIN: L22120MH2005PLC151377 To consider and if thought fit, to pass the following resolution Website: www.dnaindia.com as an Ordinary Resolution: E-mail: complianceofficer@dnaindia.com 2 | DILIGENT MEDIA CORPORATION LIMITED CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS NOTES: 5. Pursuant to Section 113 of the Act, Corporate/ Institutional members intending to appoint their authorized 1. The Ministry of Corporate Affairs (‘MCA’) has, vide its circular representative(s) to attend the AGM through VC / OAVM on dated April 8, 2020, April 13, 2020, May 5, 2020, December 8, its behalf and to vote through remote e-voting are requested 2021, May 5, 2022, December 28, 2022, September 25, 2023, to send (in advance), scanned copy (PDF/JPG Format) of September 19, 2024, September 22, 2025 and circulars issued a duly certified copy of the relevant Board Resolution / on various dates (collectively referred to as ‘MCA Circulars’), Letter of Authority / Power of Attorney, together with the permitted convening the Annual General Meeting (‘AGM’) respective specimen signatures of those representative(s), through Video Conferencing (‘VC’) or Other Audio Visual Means to the Scrutinizer through e-mail to mita@mpsanghavi.com, (‘OAVM’), without physical presence of the Members at a with a copy marked to complianceofficer@dnaindia.com common venue. Further, the Securities and Exchange Board of and evoting@nsdl.com. Institutional shareholders (i.e. other India (‘SEBI’), vide its Circulars dated May 12, 2020, January 15, than individuals, HUF, NRI etc.) can also upload their Board 2021, May 13, 20 [Showing first 8,000 characters — download PDF for full document]