Results for the Quarter and half year ended September 30 2026

November 03, 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 - 400051 Mumbai - 400001 NSE Symbol -DNAMEDIA - EQ Script Co- d540e789 Kind Attn.: Corporate Relationship Department Subject : Outcome of Board Meeting held on November 03, 2026 - Approval of Un-Audited Financial Results of the Company Dear Sir/Madam, Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. November 03, 2026, has upon the recommendation of the Audit Committee, approved the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2026, for the Financial Year 2026-27, prepared in accordance with Ind-AS and duly reviewed by M/s MGB & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, along with the Limited Review Report with modified opinion. In respect of the above, we hereby enclose the following: ° The Un-Audited Financial Results for the second quarter and half year ended September 30, 2026 for the Financial Year 2026-27 in the format specified under the Listing Regulations, . The Limited Review Reportissued by M/s MGB & Co. LLP, Chartered Accountants, on the aforesaid Financial Results; and . Declaration on approval and authentication of Financial Results as Annexure A. In terms of the BSE Circular and NSE Circular, outcome relating to items other than approval of Un-audited Financial Results, are being submitted separately. The Board meeting commenced at 1730 Hrs and concluded at 2005 Hrs. You are requested to kindly take the above on record Yours truly, For Djligent Media Corporation Limited Membekship No: A37410 Contact No.: +91-120-715 3000 Encl. as above Regd. Office: Diligent Media Corporation Limited 14th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai-400 013, Maharashtra o Tel: +31 22 71055001 « Website: www.dnaindia.com ® CIN: L22120MH2005PLCI51377 @ E-mall: complianceofficer@dnaindia.com Diligent Media Corporation Limited DNA CIN. L22120MH2005PLC 151377 Registered office: 14th Floor, A Wing. Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai - 400013 www.dnaindia.com Unaudited financial res s for the quarter and half ye ended 30 September 2026 (Rs. in lakhs) Particulars Quarter ended Half year ended Year ended 30-Jun-26 | 30-Sep-25 | 30-Sep-26 | 30-Sep-25 31-Mar-26 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited 1 Revenue from operations 17183 26896 31713 34763 650.88 2 Other income. 552 566 3139 7.79 55.50 Total Income (1+2) 17735 27462 34852 355.42 706.38 3 Expenses a) Employee benefit expense 8625 79.90 9328 166.15 22783 39513 b) Finance costs 391 387 387 778 7.86 15.66 ¢) Depreciation 025 024 095 049 364 435 d) Other expenses 6663 5335 23965 119.98 369.29 52734 Total expenses (32 to 3d) 157.04 137.36 33775 29440 608.62 94248 4 Profit/(loss) before taxes (1+2-3) 14.13 3999 (63.13) 5412 (253.20) (236.10), 5 Less: Tax expense (Refer note 3) a) Current tax - - - - - b) Deferred tax charge / (credit) - - 366 - 219 65144 Total tax charge/ (credit) (Sa+5b) - - 3.66 - 219 65144 6 Profit/(loss) after tax (4-5) 14.13 3999 (66.79) 5412 (255.39)| (887.54) 7 Other comprehensive income(loss) (Items that will not be reclassified subsequently to profit or loss) (net of taxes) Remeasurement gains/ (losses) on defined benefits obligations 128 (0.54) 085 0.74 011 408 8 Total comprehensive income/ (loss) (6+7) 1541 3945 (65.94) 54.86 (255.28)| (883.46)| Paid-up equity share capital (face value of Re.1 each) 117708 1177.08 1177.08 117708 1,177.08 1,177.08 Other equity (26.436.58)| Earning per share ( of Re. 1 each) not annualised, except for year end. Basic and Diluted (Rs) 001 003 (0.06) 004 (022) (0.75) Notes: ‘The unaudited financial results for the quarter and half year ended 30 September 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 3 November 2026. The statutory auditors have carried out a limited review of these unaudited financial results for the quarter and half year ended 30 September 2026 The above unaudited financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards (“Ind AS”) as notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified under Section 133 of the Companies Act, 2013 and as per the presentation requirements of SEBI circular CIR/CFD/FAC/62/2016 dated 05 July 2016 and other accounting principles generally accepted in India. The Company has only one identifiable business segment namely digital media business The Company, during the year ended 31 March 2026, has reassessed the carrying value of deferred tax assets and considering the uncertainty regarding the availability of sufficient future taxable income against which the deferred tax assets can be utilized, deferred tax assets amounting to Rs. 651.44 lakhs has been reversed and charged to the Statement of profit and loss for the year ended 31 March 2026 respectively The Company has a negative net worth as at 30 September 2026. However, the Company’s current assets as at 30 September 2026 are more than its current liabilities Further, the Management continues 1o focus on strengthening revenue streams and implementing cost rationalization measures, including optimization of employee and other operating expenses to improve profitability and cash flows. Based on net working capital position as on 30 September 2026, planned initiatives to improve collections and overall liquidity position, cost rationalization measures and projected positive cash flows based on the Board's approved business plan for the current financial year. the Management believes that the Company will be able to meet its obligations as they fall due and accordingly, these unaudited financial results have been prepared on a going concern basis The Company had granted unsecured inter corporate deposits (ICDs) to Veena Investments Private Limited (VIPL), the outstanding balance of which is Rs. 17,340.27 lakhs as at 30 September 2026 (including accrued interest upto 31 December 2024 of Rs 1.385.27 lakhs). VIPL simultancously holds 6% Non-cumulative Non-convertible Redeemable Preference Share (NCRPS) of the Company of Rs 43,626 56 lakhs which are redeemable on 1 November 2036 and had sought its carly redemption. The Company had expressed its inability for such carly redemption of NCRPS and vide natice dated 4 January 2025, had called upon VIPL {0 repay the outstanding ICDs along with interest accrued till 30 September 2024 aggregating 1o Rs 16,9783 lakhs plus further interest till actual date of payment, Subsequently, VIPL informed the Company that repayment of ICDs shall proceed simultancously with the redemption of NCRPS and invoked the arbitration clause under the Intercorporate Deposit Agreements (ICDs Agreements) and accordingly. sole arbitrator was appointed wherein both the parties submitted their respective claims. During the Arbitration proceeding, VIPL proposed to setoff redemption of NCRPS issued by the Company and held by VIPL against VIPL's obligation to repay the ICDs to the Company. The Board of Directors of the Company took note of the procedural Arbitration Order dated 16 June 2025 and accarded in-principle approval to the aforementioned proposal of VIPL. The Company received the Arbitration Award dated 20 August 2025 directing that the Company shall take necessary steps to redeem/cancel the said NCRPS at a value of Rs 17.340.27 lakhs, and VIPL shall set off the entire ICDs outstanding amount against the NCRPS value. Upon such cancellation of the NCRPS, neither party shall have [Showing first 8,000 characters — download PDF for full document]