Annual Report for FY 2025-26

September 11, 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 (‘Revised’) 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 due compliance with extant provisions, the Annual Report of the Company for the Financial Year 2025-26 along with the Notice calling the 21st (Twenty First) Annual General Meeting (‘AGM’) and other documents thereto, was duly submitted with the Stock Exchanges on September 3, 2026. In regard we wish to inform you that, due to a typesetting error in the artwork of the Annual Report for the Financial Year 2025-26, the name of one of a Non-Executive Director was inadvertently appearing in the signatory sections of the Financial Statements of the Company, which is required to be removed / corrected. We wish to further clarify that this was purely an inadvertent clerical/typesetting error and does not in any manner affect the accuracy, authenticity, or contents of the Financial Statements and / or Annual Report, which have been duly approved by the Board of Directors in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder The corrected version of the of the Annual Report of the Company is enclosed herewith for your record, and the same is available on the website of the company at www.dnaindia.com, website of NSDL and Stock Exchanges. You are requested to kindly take the above information on record and oblige. 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, 2022, January 5, 2023, October 7, 2023, October Resolution / Power of Attorney / Authority Letter etc. by clicking 3, 2024 and all other applicable circulars and notifications on “Upload Board Resolution / Authority Letter” displayed issued in this regard (‘SEBI Circulars’), has provided relaxations under “e-Voting” tab in their login. from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 6. In terms of Regulation 40(1) of Listing Regulations, transfer, (‘Listing Regulations’). transmission and transposition of equity shares shall be done only in dematerialized form. Pursuant to applicable 2. In compliance with the aforementioned provisions of the SEBI circulars, listed companies shall issue the securities in Companies Act, 2013 (the ‘Act’), Listing Regulations, MCA dematerialized form only, for processing any service requests circulars and SEBI circulars, an electronic copy of the Annual from shareholders viz., issue of dup [Showing first 8,000 characters — download PDF for full document]