Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

DIG IC ONTENT DIGICONTENT LIMITED Registered Office: Hindustan Times House (2nd Floor) LIMITED 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 27th July, 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 Sub: a) Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of meeting of the Board of Directors b) Intimation of Closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” Dear Sir/Madam, Please note that meeting of the Board of Directors of the Company will be held on Monday, the 03rd August, 2026, to inter-alia, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026. In continuation to our letter dated 26th June, 2026, regarding intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, we further inform that, the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday, 05th August, 2026. You are requested to take the above intimation on record. Thanking you, Yours faithfully, For Digicontent Limited (Shubham Jain) Company Secretary Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234