Shareholders meeting

September 25, 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 Mumbai40-0 001 NSE Symbol : DNAMEDIA - EQ Scrip Code: 540789 Kind Attn. : Corporate Relationship Department Subject : Voting Results and Scrutinizer’s Report of 21°* Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), and the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), the Company had provided remote e-voting facility to its shareholders for voting on the businesses transacted at the 21 Annual General Meeting (‘AGM’) of the Company. The Company had appointed Mrs. Mita Pushpal Sanghavi, Designated Partner, M P Sanghavi & Associates LLP, Company Secretaries (FRN: L2020MH007000), as the Scrutinizfeorr remote e-voting as well as e-voting conducted during the AGM. In this regard, please find enclosed herewith Voting Results of the AGM in Annexure 1 and Consolidated Scrutinizer’s Report in Annexure 2. You are requested to kindly take above information on your records. Thanking you, Yours faithfully, For Diligent Media Corporation Limited Jyoti Upfiayufi Companir Secretary and Compliance Offici Membership No. A37410 Contact No.:+ 91-120-715 3000 Encl. as above Regd. Office: Diligent Media Corporation Limited 4th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai-400 013, Maharashtra ® Tel: +91 22 71055001 ® Website: www dnaindia.com e CIN: 20MH2005PLCI51377 © E-mail nplianceofficer@dnaindia.corr Voting results Record date 18-09-2026 Total number of shareholders on record date 84,624 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7* b) Public 41 No. of resolution passed in the meeting 2 *Calculated basis the number of folios promoter is holding Regd. Office: Diligent Media Corporation Limited 14th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai-400 013, Maharashtra © Tel: +9122 7 wdnaindia.com e CIN: 20MH2005PLC151377 © E-mail: compliance dnaindia.com MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai — 400083, Maharashtra, India Tel: +91 22 4818 6000 Diligent Media Corporation Limited - "o oo o 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 Directors and Auditors Resolution Required :Ordinary thereon. Whether promoter/ promoter group are interested in the agenda/resolution? ode of No.of |%of VotesPolled | No.of | No.of | %ofVotesin | % of Votes Category Voting No. of votes on outstanding |Votes—in| Votes favour on votes against on votes shares held | polled shares favour | -Against polled polled E-Voting 73173768 100.0000] 73173769, 0 100.0000) 0.0000) Promoter and Poll — 0 0.0000) o 0 0.0000 0.0000 Promoter Group |Postal Ballot o 0.0000) 0 0 0.0000) 0.0000) Total 73173769 100.0000] 73173769 0 100.0000 0.0000 E-Voting 4677355, 99.1901] 2677353 0 100.0000 0.0000 Poll 0 0.0000 o o 0.0000 0.0000 Publc Institutions 1o stal Baliot g 0 0.0000 0 0 0.0000) 0.0000) Total 4677355 99.1901] 4677355 0 100.0000 0.0000 E-Voting 811971 2.0392] 811367 504 95.9256, 0.0744) Public Non Poll 0 0.0000) 0 0 0.0000 0.0000 Institutions PostalBallot | 22018702 0 0.0000) 0 0 0.0000) 0.0000) Total 811971 2.0352] 811367 604 99.9256 0.0723 Total 117708018] 78663035 66.8290] 78662491 604 99.9992] 0.0008 MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai — 400083, Maharashtra, India Tel: +91 22 4918 6000 Email : mumbai@in.mpms.mufg.com www.in.mpms.mufg.com Diligent Media Corporation Limited 2 - To re-appoint Mr. Mukesh Jindal (DIN: 02589636), as Non-Executive Non-Independent Directoorf |Resolution Required :Ordinary. |Company, liable to retire by rotation and being eligible, offer himself for re-appointment. |Whether promoter/ promoter group are interested in the lagenda/resolution? Mode of No.of | % of Votes Polled | No. of No. of % of Votes in Category Voting No. of shares | votes on outstanding |Votes—in| Votes favour on votes | % of Votes against held polled shares favour | ~Against polled on votes polled E-Voting 73173769 100.0000] 73173769 ol 100.0000 0.0000] Promotaenrd Promater Poll — of 0.0000] ) [) 0.0000] 0.0000 Group Postal Ballot 0] 0.0000] 0] 0] 0.0000) 0.0000] | Total 73173769 100.0000| 73173769 of 100.0000 0.0000) E-Voting 4677355 99.1901| 4677355 0| 100.0000 0.0000 ST Poll 0 0.0000) o o 0.0000] 0.0000] Public Institutions Postal Ballot 4715547 | 2 0.0000 ) ) 0.0000) 0.0000) Total 4677355 99.1901| 4677355 ol 100.0000) 0.0000] E-Voting 812043 2.0394 810037 2006 99.7530) 0.2470] o [Pol 0 0.0000] ) 0 0.0000] 0.0000 Public Non Institutions (22 o 39818702 o R0 o 5 S 5 o0 Total 812043 2.0394| 810037 2006 99.7530) 0.2470 Total 117708018] 78663167 66.8291] 78661161] 2006 99.9974] 0.002] MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services Annexure 2 M P SANGHAVI & ASSOCIATES LLP Company Secretaries LLPIN - AAS-2921 Office No.712, Runwal R Square, Opposite Veena Nagar, Mulund (W) Mumbai- 400 080 Tel: 022 2591 8827/4604 4420 Website. www.mpsanghavi.com 25t September, 2026 The Company Secretary DILIGENT MEDIA CORPORATION LIMITED 14th Floor, A Wing, Marathon Futurex N M Joshi Marg, Lower Parel Mumbai 400013 CIN: 122120MH2005PLC151377 Dear Madam, SCRUTINISER’S REPORT Consolidated Report of Scrutinizer on remote e-voting as well as e-voting at Annual General Meeting (‘'AGM’) conducted in relation to the businesses proposed in the Notice of 21st AGM of the Members of Diligent Media Corporation Limited (the ‘Company’) held on Friday, 25th September 2026, at 12:30 P.M. via Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM)). The undersigned being Partner of M P Sanghavi & Associates LLP, Company Secretaries was appointed as Scrutinizer vide letter dated August 14, 2026, to scrutinize and submit Consolidated report on votes cast by way of remote e-voting and e-voting on the resolution(s) proposed in the Notice of 21+ Annual General Meeting (the ‘AGM’) of the Iquity Shareholders of Diligent Media Corporation Limited (the ‘Company’) convened on Friday, 25t September 2026 at 12:30 p.m, via VC/OAVM. Accordingly, T submit my report as under: 1. The Ministry of Corporate Affairs (“MCA”) inter-alia vide General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated 25th September 2023 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”) had permitted holding of Annual General Meetings through Video Conferencing ("VC”) or through Other Audio-Visual Means (“OAVM”), without the physical presence of the Members ata common venue. 2, In compliance with the provisions of Companies Act, 2013 (‘'A ct’), SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘SEBI Listing Regulations’) and aforesaid MCA Circulars, the AGM of the Company was held via VC/OAVM through facil [Showing first 8,000 characters — download PDF for full document]