Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited financial ....

August 6, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Kind Atten. : Manager – Corporate Relationship Subject : Notice of Board Meeting – August 13, 2026 Ref. : Scrip code Equity Shares — BSE: 540789 & NSE: DNAMEDIA Dear Sir / Madam, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 13th day of August, 2026 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and Three Months ended June 30, 2026 of the Financial Year 2026-27, duly reviewed (Limited Review) by the Statutory Auditors of the Company. In accordance with ‘Insider Trading Code 2015’ of the Company for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the ‘Trading Window’ for dealing /trading in the equity shares of the Company, was closed, for which necessary intimation was sent to the stock exchange on June 26, 2026. Accordingly, trading window shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company i.e. till August 15, 2026. Request you to kindly take the same on record. Thanking you, For Diligent Media Corporation Limited Jyoti Upadhyay Company Secretary & Compliance Officer Membership No.: A37410 Contact No.: 0120-7153000