Shareholders meeting

DIG IC ONTENT DIGICONTENT LIMITED 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 July 14, 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 (East) Mumbai- 400 051 Scrip Code: 542685 Trading Symbol: DGCONTENT Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Notice of Extra ordinary General Meeting Dear Sir/Madam, Notice is hereby given that the Extra Ordinary General Meeting (“EGM”) of the Company is scheduled to be held on Friday, August 7, 2026 at 12:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Facility. The EGM Notice is uploaded on the website of the Company at https://www.digicontent.co.in/ Further, as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Company Secretaries of India, the Company is pleased to provide Remote e- Voting facility to all its Members (“Remote e-Voting”) to enable them to cast their vote electronically for the resolutions set out in the Notice of EGM. Additionally, the Company is providing the facility of voting through e-voting system during the EGM (“e voting”). The Company has engaged the services of NSDL for the purpose of providing Remote e-voting and e-voting facilities to all its Members. The Cut-off Date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at the EGM is Friday, July 31, 2026. A person whose name is recorded in Register of Members or in the Register of Beneficial owners maintained by the Depositories as on Cut-off Date, shall be entitled to avail the facility of Remote e-voting or e-Voting at the EGM. The remote e-voting shall commence on Tuesday, August 4, 2026 at 9:00 A.M. and end on Thursday, August 6, 2026 at 5:00 P.M. The aforesaid documents, i.e. EGM Notice has been dispatched electronically to all eligible shareholders whose email addresses are registered with the Company / KFin Technologies Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 DIG IC ONTENT DIGICONTENT LIMITED 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 Limited, Registrar and Transfer Agent of the Company as on July 10, 2026. Copy of the aforesaid EGM notice is enclosed herewith. This is for your information and records purpose. 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 CIN: L74999DL2017PLC322147 Registered Office: Hindustan Times House (2ndFloor), 18-20, Kasturba Gandhi Marg, New Delhi - 110 001 Ph.: +91-11-6656 1355; E-mail: investor@digicontent.co.in; Website: www.digicontent.co.in Corporate Office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: +91-11-6656 1234 NOTICE OF EXTRA-ORDINARY GENERAL MEETING The notice (“Notice”) is hereby given that the Extra-ordinary General Meeting (“EGM”) of the Members of Digicontent Limited (“Company”) will be held on Friday, 7th August, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: SPECIAL BUSINESS 1. Increase in Authorised Share Capital of the Company and alteration in the capital clause of the Memorandum of Association of the Company To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 13, 61 read with Section 64 of the Companies Act, 2013 and all other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force) (“Act”), read with the provisions of the Memorandum of Association and Articles of Association of the Company, relevant provisions under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), as amended, and such other statutes, laws, rules, regulations, guidelines, circulars, directions, notifications and clarifications as applicable from time to time, and subject to such other approval(s), consent(s), permission(s) and/ or sanction(s) or the appropriate authorities (including regulatory and statutory authorities), institutions, or bodies, as may be required, and subject to such conditions and modifications as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s) and/or sanction(s) and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), consent of the members of the Company be and is hereby accorded to increase and alter the authorised share capital of thejh Company from the existing INR 13,00,00,000 (Indian Rupees Thirteen Crores only) divided into 6,50,00,000 (Six Crores Fifty Lakhs) equity shares of INR 2 (Indian Rupees Two only) each to INR 20,00,00,000 (Indian Rupees Twenty Crores only) divided into 10,00,00,000 (Ten Crores) equity shares of INR 2 (Indian Rupees Two only) each. 1 | Page RESOLVED FURTHER THAT pursuant to Sections 4, 13, 61 read with Section 64 and all other applicable provisions, if any, of the Act, the provisions of the Memorandum of Association and Articles of Association of the Company, such other statutes, laws, rules, regulations, guidelines, circulars, directions, notifications and clarifications as applicable from time to time, and subject to such other approval(s), consent(s), permission(s) and/or sanction(s), if any, as may be required, consent of the members of the Company be and is hereby accorded to alter and replace the existing Clause V of the Memorandum of Association of the Company as under: “V. The Authorized Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crores only) divided into 10,00,00,000 (Ten Crores) Equity Shares of Rs. 2/- (Rupees Two only) each.” RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to take all such steps and actions and give such directions and delegate such authorities, as it may in its absolute discretion, deem appropriate.” 2. ISSUANCE OF WARRANTS ON PREFERENTIAL BASIS To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) thereto or re-enactment(s) thereof, for the time being in force) (hereinafter referred to as the “Act”), and in accordance with the provisions of Memorandum of Association and Articles of Association of the Company, Listing Agreements entered into by the Company with the stock exchanges where the eq [Showing first 8,000 characters — download PDF for full document]