Shareholders meeting

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 23rd September, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th 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 Subject: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting Results of 9th Annual General Meeting held on 23rd September, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, This is to inform that the 9th Annual General Meeting (‘AGM’) of the Members of the Company was held today i.e., Wednesday, 23rd September, 2026 at 11.00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the applicable provisions of the Companies Act, 2013 (‘Act’), circular(s) issued by the Ministry of Corporate Affairs (‘MCA’). As per the requirement of the Act, Circulars issued by the MCA, the Company had provided remote e-voting facility and e-voting at the AGM i.e., venue voting to its members for voting on the business transacted at the AGM. In the above connection and pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith summary of voting results (i.e., remote e-voting and venue voting), along with Consolidated Scrutinizer’s Report issued by Mr. Dhawal Kant Singh (Scrutinizer appointed for the AGM), dated 23rd September, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Further, we wish to inform that at the aforesaid AGM, Members of the Company have approved the following businesses as set forth in the notice convening the AGM, with requisite majority: Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 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 1) To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. 2) To appoint Mr. Sandeep Rao (DIN: 08711910) as a director, who retires by rotation, and being eligible, offers himself for re-appointment. 3) To re-appoint Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director, not liable to retire by rotation for a second term of five consecutive years commencing from December 01, 2026. The voting results along with the Scrutinizer’s Report will be available on the Company’s website at www.digicontent.co.in and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours Faithfully For Digicontent Limited (Shubham Jain) Company Secretary Encl.: As above Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 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 Annexure-1 SUMMARY OF VOTING RESULTS OF 9th AGM HEL D THROUGH VIDEO CONFERENCING Date of declaration of results- 23rd September, 2026 Name of the Company Digicontent Limited Date of AGM/EGM Last date of receiving Postal Ballot Form/E-voting 23rd September, 2026 Total number of shareholders as on the cut-off date (i.e., 16th 20154 September, 2026) No. of Shareholders present in the meeting either in person or through Promoters and Public proxy Promoter Group No. of Shareholders attended the meeting through Video Conferencing Promoters and Public Promoter Group 1 84 ITEM NO. 1 Details of Agenda To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. Resolution required Ordinary Resolution Whether promoter/ No promoter group are interested in the agenda/ resolution? Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 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 ITEM NO. 2 Details of Agenda To appoint Mr. Sandeep Rao (DIN: 08711910) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment. Resolution required Ordinary Resolution Whether promoter/ No promoter group are interested in the agenda/ resolution? Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 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 ITEM NO. 3 Details of Agenda To re-appoint Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director, not liable to retire by rotation Resolution required Special Resolution Whether promoter/ No promoter group are interested in the agenda/ resolution? The aforesaid resolutions as set forth in the notice convening the AGM of the Company have been passed with the requisite majority. Yours Faithfully, For Digicontent Limited (Shubham Jain) Company Secretary Membership No.: A58662 D[ ate: 23rd September, 2026 Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 .nssoc1.nTIS D.S. Company Secretari-CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 oft he Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended.from time to time] The Chairman/ Company Secretary DIGICONTENT LIMITED [CIN: L74999DL2017PLC322147] Hindustan Times House (2nd Floor) 18-20, Kasturba Gandhi Marg New Delhi - 110001 Dear Sir, Subject:Consolidated Scrutinizer's Report on remote e-voting and e-voting at the 9th Annual General Meeting of Digicontent Limited conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time 1. I, Dhawal Kant Singh, (Practicing Company Secretary, C.P. No. 7347), have been appointed as the Scrutinizer by the Board of Directors of Digicontent Limited ('the Company') vide resolution passed by the Board of Directors of the Company at its meeting held on August 03, 2026 (Monday) for the purpose of scrutinizing the process of voting through electronic means ('e-voting') on the resolution(s) as set forth in the Notice dated August 03, 2026 ('AGM Notice') calling the 9th Annual General Meeting of its Equity Shareholders ('the Meeting/ AGM') through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') [Showing first 8,000 characters — download PDF for full document]