Shareholders meeting

DIGICONTENT 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 7th August, 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: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting Results of the Extra-Ordinary General Meeting held on 07th August, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (‘EGM’) of the Members of the Company was held today i.e., Friday, 7th August, 2026 at 12:00 P.M. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the applicable provisions of the Companies Act, 2013, Circular(s) issued by the Ministry of Corporate Affairs and the SEBI Listing Regulations. As per the requirement of the Act, Circulars issued by the MCA and the SEBI Listing Regulations, the Company had provided remote e-voting facility and e-voting at the EGM i.e. venue voting to its Members for voting on the businesses transacted at the EGM. In the above connection and pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith summary of voting results (i.e., remote e-voting and venue voting), along with Consolidated Scrutinizer’s Report issued by Mr. Dhawal Kant Singh, (Scrutinizer appointed for the EGM), dated 07th August, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Further, we wish to inform that at the aforesaid EGM, Members of the Company have approved the following businesses as set forth in the notice convening the EGM, with requisite majority: Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 DIGICONTENT 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 1. Increase in Authorised Share Capital of the Company and alteration in the capital clause of the Memorandum of Association of the Company 2. Issuance of warrants on preferential basis. The voting results along with the Scrutinizer’s Report will be available on the Company’s website at www.digicontent.co.in and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. Thanking you, Yours faithfully For Digicontent Limited (Shubham Jain) Company Secretary Encl.: As above Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 DIGICONTENT 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 SUMMARY OF VOTING RESULTS OF EGM HELD THROUGH VIDEO CONFERENCING Date of declaration of results - 7th August, 2026 Name of the Company DIGICONTENT LIMITED Date of AGM/EGM 7th August, 2026 Last date of receiving Postal Ballot Form/E-voting Total number of shareholders as on the cut-off date 20253 (i.e. 31st July, 2026) No. of Shareholders present in the meeting either in person or Promoter and Public through proxy Promoter Group Not Applicable No. of Shareholders attended the meeting through Video Promoter and Public Conferencing Promoter Group 0 53 ITEM NO. 1 Details of Agenda Increase in Authorised Share Capital of the Company and alteration in the capital clause of the Memorandum of Association of the Company Resolution required Ordinary Resolution Whether promoter/ No promoter group are interested in the agenda/ resolution? Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 DIGICONTENT 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 ITEM NO. 2 Details of Agenda Issuance of warrants on Preferential basis Resolution required Special Resolution Whether promoter/ Yes promoter group are interested in the agenda/ resolution? The aforesaid resolutions as set forth in the notice convening the EGM of the Company have been passed with the requisite majority. Yours faithfully, For Digicontent Limited (Shubham Jain) Company Secretary Membership No.: A58662 Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 - 66561234 .nssoc1.nr~s Company Secretaries CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Adm111istration) Rules, 2014, as amended from time to time] The Chairman DIGICONTENT LIMITED [CIN: L74999DL2017PLC322147] Regd Off: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi- 110 001 Corp Off: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Dear Sir, Subject: Consolidated Scrutinizer's Report on remote e-voting and e-voting at the Extra-Ordinary General Meeting of the members of Digicontent Limited conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time 1. I, Dhawal Kant Singh,(Practicing Company Secretary, C.P. No. 7347), have been appointed as the Scrutinizer by the Board of Directors of Digicontent Limited ('the Company') vide resolution passed by the Board of Directors of the Company at its meeting held on July 11, 2026 (Saturday) for the purpose of scrutinizing the process of voting through electronic means ('e-voting') on. the resolutions as set forth in the Notice dated July 14, 2026 ('EGM Notice') calling the Extra Ordinary General Meeting of its Equity Shareholders ('the Meeting/ EGM') through Video Conferencing/ Other Audio Video Means ('VC/ OAV M'), convened on August 7, 2026 (Friday) at 12:00 P.M. (IST) through VC/ OAVM in accordance with General Circular No(s). 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 20/2020 dated 5th May 2020, 02/2022 dated 5th May 2022 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22nd September 2025 (collectively referred to as 'MCA Circulars'), and in compliance with the provisions of the Companies Act, 2013 ("the Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations''). 2. The said appointment as Scrutinizer is made in accordance with the provisions of Section I 08 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ('the Rules'). As Scrutinizer, I have scrutinized: (i) Process of remote e-voting, before the EGM, using an electronic voting system on the dates referred to in the EGM Notice ('remote e-voting'); and (ii) Process of e-voting at the EGM ('venue voting') Off. : A-233, Ground Floor, Bunkar Colony, Ashok Vihar IV, Delhi - 110052 Phone : + 91 11 43085635 Mobile : + 91 9212735635 E-mail : info@dsassociate.com Website: www.dsassociate.com 3. Management's Responsibility The Management of the Company is responsible to ensure compliance with the requirements of (i) [Showing first 8,000 characters — download PDF for full document]