Trading Window

June 26, 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 Scrip Code - 540789 Kind Attention: Corporate Relationship Department Sub: Intimation Regarding Closure of ‘Trading Window’ Dear Sir/Madam, This is to inform you that in terms of the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and applicable regulatory provisions, the Trading Window of the Company to deal in equity shares of the Company will be closed from July 1, 2026 and the same shall remain closed till completion of 48 (forty-eight) hours after the declaration of the Un- Audited Financial Results of the Company for the First Quarter ended on June 30, 2026 of financial year 2026-27, are submitted to the Stock Exchanges. The date of Board Meeting for declaration of the Un-Audited Financial Results of the Company for the First Quarter ended on June 30, 2026 of financial year 2026-27, will be intimated in due course. Request you to kindly take the same on 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