Outcome of Board 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 02nd November, 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: Outcome of the Board Meeting held on 02nd November, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”) Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 02nd, November, 2026 (which commenced at 12:00 P.M. and concluded at 12:55 P.M.) has, inter-alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations; (enclosed herewith) 2. Took on record the Limited Review Report of M/s S.R Batliboi & Associates LLP, Chartered Accountants (Statutory Auditors) on the above UFRs; (enclosed herewith) This information is also being uploaded on the website of the Company i.e. www.digicontent.co.in. You are hereby requested to take the above information on record. Thanking you, Yours Faithfully, For Digicontent Limited (Shubham Jain) Company Secretary M. No.: A58662 Encl.: As above Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 S.R. LLP BATl.lBOI & ASSOCIATES 67, Institutional Area Chartered Accountants Sector 44, Gurugram -122 003 Haryana, India Tel +91 l:!-l 681 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Digicontent Limited I. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results ofDigicontent Limited (the "Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group') for the quarter and six month ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other a ·,ounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ··Review oflnterim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfonn the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: a. Digicontent Limited b. HT Digital Streams Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in fodia, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed. or that it contains any material misstatement. For S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants ICAI Firm registration number: IOI049W/E300004 per Nikhil Partner Membership No.: 504274 UDrN: 265 D ~ 21'1 Aenv I PR 6 ,, 6 Place: New Delhi Date: November 02, 2026 S.R. Baf1iboi & As~,:i,;ie,t,es LLP, a Limited L1!1bilit°' Pa,rtMr:s.!'1ip w1tn LLF' ld-entit; N'l, AA9•4.29S R_._~ I Ofl.._;!' 2 ! L.lrt\JIL .:iln: .. t Bw-:~ 8 lrd floor f:u~Ll• -(11.11,J Digicontent Limited ·~ ClN:- L74999DL2017PLC322147 Registered Office: Hindustan Times House ,2nd Floor, 18-20, Kasturba Gandhi Marg, New Delhi-110001, India Tel: +91-11-6656 1234 Fax: +91-11-6656 1270 Website:-www.digicontent.co.in E-ma i I :-investor@digicontent.co.in Un-audited consolidated financial results for the quarter and six months ended September 30, 2026 Statement of un-audited consolidated financial results for the quarter and six months ended September 30, 2026 (XNR in Lakhs except earnings per share data) Quarter ended Six months ended Year ended S.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Un-audited Un-audited Un-audited Un-audited Un-audited Audited 1 Income a) Revenue from operations 13,281 12,330 13,179 25,611 24,224 48,873 b) Other income 45 61 214 106 261 471 Total income 13,326 12,391 13,3g3 25,717 24,485 49,344 2 Expenses a) Employee benefits expense 5,615 5,552 5,918 11,167 11,903 23,314 b) Finance costs 237 246 2B9 483 581 1,179 c) Depreciation and amortisation expense 190 189 197 379 394 785 d) Other expenses 6,628 6,590 5,628 13,218 10,454 21,972 Total expenses 12,670 12,577 12,032 25,247 23,332 47,250 3 Proflt/(loss) before exc;eptional items and tax (1-2) 656 (186) 1,361 470 1,153 2,094 Earnings before finance costs, tax, depreciation and 3a amortisation expenses (EBITDA) (3+2b+2c:) and 1,083 249 1,847 1,332 2,128 4,058 exceptional items 4 Exceptional items (loss) - - - - (1,589) 5 Profit/(loss) before tax (3+4) 656 (186) 1,361 470 1,153 505 6 Tax expense a) Current tax charge 264 9 464 273 492 1,296 b) Deferred tax credit (35) (2) (55) (37) (58) (872) Total tax expense 229 7 409 236 434 424 7 Profit/(loss) after tax (5-6) 427 (193) 952 234 719 81 8 Other comprehensive income (net of tax) a) Items that wilt not be reclassified to profit or loss (96) 80 82 (16) 130 315 b) Items that will be reclassified to profit or loss - - - - - - Total other comprehensive income/(loss) (96) 80 82 (16) 130 315 9 Total comprehensive inc;ome/(loss) (7+8} 331 (113) 1,034 218 849 396 Paid-up equity share capital (Face value - INR 2/- per 10 1,164 1,164 1,164 1,164 1,164 1,164 share) 11 other equity excluding revaluation reserves as per tilt! 2,529 ba Ian ce sheet 12 Earnings/(loss) per shar [Showing first 8,000 characters — download PDF for full document]