This is to inform that Board of Directors of the Company in its meeting held today i.e. August 13, 2026 has inter alia, approved Financial Results of the Company for the Quarter ended June ....

August 13, 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 Code - 540789 Kind Attn.: : Corporate Relationship Department Subject: : Outcome of Board Meeting held on August 13, 2026 — Approval of Un-Audited Financial Results of the Company Dear Sir/Madam, Pursuant to Regulation 30 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., August 13, 2026, has upon the recommendation of the Audit Committee, approved the Un-Audited Financial Results of the Company for the quarter and three months ended June 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, the Statutory Auditors of the Company, along with the Limited Review Report with modified opinion. In respect of the above, we hereby enclose the following: e The Un-Audited Financial Results for the first quarter and three months ended June 30, 2026 in the format specified under the Listing Regulations; ¢ The Limited Review Report issued 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 No. 20230315-41 & NSE Circular No. NSE/CML/2023/20, both dated March 15, 2023, outcome relating to items other than approval of Un-audited Financial Resulits, are being submitted separately. The Board meeting commenced at 1430 Hrs and concluded at 1615 Hrs. You are requested to kindly take the above on record. Yours truly, For Dilige, vvt MediaY Corpo0ration Limited Jyoti Upadhyay Company Sdcretary & Compliance Officer Membership No: A37410 Contact No.:+ 91-120-715 3000 Encl. as above Regd. Office: Diligent Media Corporation Limited 4th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Low Parel, Mumbai-400 013, Maharashtra © Tel: +9122 71055001 » Website: ww.dnaindia.com C MH2005PLCIS1377 @ E-mail: complianceofficer@dnaindia.com Diligent Media Corporation Limited CIN: L22120MH2005PLC151377 Registered office: 14th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumb- 4a000i13 www.dnaindi Unaudited financial results for the quarter ended 30 June 2026 (Rs. in lakhs) Particulars Quarter ended Vear ended 30-Jun26 | 31-Mar26 | 30-Jun-25 | 31-Mar-26 Unaudited Audited Unaudited Audited (Refer note 9) 1 Revenue from operations 17183 16249 7867 650,88 2 Other income 552 3305 213 55.50 Total Income (1+2) 17735 19554 80.80 706.38 3 Expenses ) Employee benefit expense 79.90 8130 13455 39513 b) Finance costs 387 396 399 1566 <) Depreciation 024 024 269 435 d) Other expenses 5335 67.04 129.64 527.34 Tatal expenses (3a to 3d) 137.36 152.63 270.87 942,48 4 Profit/(loss) before taxes (1+2-3) 39.99 291 (190.07) (236.10) 5 Less: Tax expense (Refer note 4) a) Current tax ‘ s £ B b) Deferred tax charge / (credit) - 645.28 (1.47) 65144 Total tax charge / (eredit) (5a+5h) - 64528 (1.47) 65144 6 Profit/(loss) after tax (4-5) 39.99 (602.37) (188.60) (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 (0.54) 180 (0.74) 408 8 Total comprehensive inco/ (mloses) (6+7) 39.45 (600.57) (189.34) (883.46) Paid-up equity share capital (face value of Re.l each) 117708 117708 1177.08 117708 [ Other equity (26436 58) Earning per share (of Re. 1 each) not annualised, except for | year end. | Basic and Diluted (Rs ) 003 ©51) 0.16) (0.75) | Notes: ‘The unaudited financial results for the quarter ended 30 June 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13 August 2026 The statutory audiors have carried out a limited review of these unaudited financial results for the quarter ended 30 June 2026 “The above unaudited financial results have been prepared in accordance with the recognitian 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 cireular 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 || 4 The Company. during the quarter and 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, deferted tax assets amounting 10 Rs. 64528 lakhs and Rs. 631.44 lakhs has been reversed and charged to the Statement of i profit and loss for the quarter and year ended 31 March 2026 respectively Regd. Office: Diligent Media Corporation Limited 14th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai-400 013, Maharashtra o Tel: +91 22 71055001 » Website: www.dnaindia.com e CIN: L22120MH2005PLCIS1377 E-mail: complianceofficer@dnaindia.com 5 The Company has a negative net wortha at 30 June 2026 However, the Company's current assets as at 30 June 2026as current liabilities. Further, the Management continues to 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 June 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 concer 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 June 2026 (including accrued interest upto 31 December 2024 of Rs 1,385 27 lakhs). VIPL simultaneously holds 6% Non-cumulative Non-convertible Redeemable Preference Share (NCRPS) of the Company of Rs 43,626.56 lakhs which are redeemable on | November 2036 and had sought iis carly redemption. The Company had expressed its inability for such early redemption of NCRPS and vide notice dated 4 January 2025. had called upon VIPL to repay the outstanding ICDs along with interest acerued ill 30 Sepiember 2024 aggresating (o Rs 16,9783 lakhs plus further interest 1l 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 arbiratar was appointed wherein both the parties submitted their respective claims. During the Arbitration proceeding, VIPL proposed w 10 setoff redemption of NCRPS issued by the Company and held by VIPL against VIPL's obligation 10 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 accorded in- principle approval to the aforementioned proposal of VIPL. The Company received the Arbitration Award dated 20 August 2025 directing that the Campany shall take necessary steps o | redeem/cancel the said NCRPS at a value of Rs. 17,340.27 Iakhs. and VIPL shall seoff tthe entire ICDs outstanding [Showing first 8,000 characters — download PDF for full document]