Please find attached

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 : Disclosure under Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Notice sent to shareholders in terms of Regulation 36(1)(b) of Listing Regulations Dear Sir / Madam, Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the Listing Regulations, we wish to inform you that the letters providing a web-link including the exact path for accessing the complete Annual Report of the Financial year 2025-26, being dispatched to those shareholders who have not registered their e-mail addresses with the Company/Registrar and Transfer Agents/Depository Participant(s). A copy of the said letter is enclosed. You are requested to kindly take the above information on your record. 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 Ref. No.: 5192 Date :03/09/2026 VASANTI RAMESH SONI Folio No. : IN30258210096943 B-2702, ARHAM CHS LTD, 27TH FLOOR Shares : 37 D L MARG, DR COMPOUND CHINCHPOKLI (EAST), MUMBAI. 400012 Dear Shareholder, Sub.: Notice of 21st Annual General Meeting (AGM) of Diligent Media Corporation Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 21st (Twenty First) Annual General Meeting ('AGM') of the Members of Diligent Media Friday, September 25, 2026, at 12:30 P.M (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). gulations, -link, including the exact path, where complete Annual Report is available, is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with Depository Participant or MUFG Intime India Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://cdn.dnaindia.com/investors/2026/Annual-Report-2025-26.pdf Exact path of Annual Report 2025-26: The Notice of the AGM and the Annual Report are also available on the website of NSDL at www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. Key details for the AGM are as under: Particulars Day / Date / Time Cut-off date for e-Voting Friday / September 18, 2026 e-Voting start date and time Tuesday / September 22, 2026 / 09:00 A.M. (IST) e-Voting end date and time Thursday/ September 24, 2026 / 05:00 P.M. (IST) Mandatory KYC: In case, your KYC details are not yet registered pertaining to the name, postal address, E-mail address, telephone/mobile numbers, Permanent Account Number (PAN), nominations, power of attorney, bank details, etc: 1. Shares are held in physical mode: members are requested to submit their service requests in the forms prescribed by SEBI. The form(s) are available on the website of the Company at https://www.dnaindia.com/investors/regulation-46.html under investor https://web.in.mpms.mufg.com/KYC-downloads.html. 2. Shares are held in electronic mode: members are requested to update the details with their respective Depository Participants. Should you have any queries or need any information/clarification, please write to or contact our RTA, MUFG Intime India Private Limited at: Website: www.in.mpms.mufg.com; Email: investor.helpdesk@in.mpms.mufg.com; Phone No: (O) 810 811 6767 Address: C -101, Embassy 247, LBS Marg, Vikhroli West, Mumbai 400 083, Maharashtra This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository Participant or RTA of the Company as on the cut-off date for dispatch of Annual Report, i.e. Friday, August 28, 2026. Moreover, you are also requested to update your email address at the earliest either through your depository Participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Diligent Media Corporation Limited Sd/- Jyoti Upadhyay Company Secretary & Compliance Officer Membership No. A37410