Outcome of Board Meeting

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 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 inter-alia considered and approved the following: a) Upon the recommendation of the Audit Committee, approved the re-appointment of M/s G B S G & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27; b) Upon the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Mukesh Jindal (DIN: 02589636) as Non-Executive, Non-Independent Director of the Company, subject to Shareholders’ approval. Mr. Jindal is liable to retire by rotation at the ensuing Annual General Meeting of the Company and being eligible has offered himself for re- appointment. Mr. Jindal has confirmed that he is not debarred from holding the office of director by any order of SEBI or any other authority; c) Approved convening the 21st (Twenty First) Annual General Meeting of the Company on Friday, 25th day of September, 2026 through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard; and d) Approved the Board of Directors’ Report along with other statutory reports for the financial year ended March 31, 2026. In respect of the above, we hereby enclose the disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI circulars, as Annexure A for above point no. (a) and (b). 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 Diligent Media Corporation Limited Jyoti Upadhyay Company Secretary & Compliance Officer Membership No: A37410 Contact No.:+ 91-120-715 3000 Encl. as above Annexure A S. Particulars Information of such Event (b) Re-appointment of M/s G B S G & (c) Re-appointment of Mr. Associates, Chartered Accountant, Mukesh Jindal (DIN: 02589636) as the Internal Auditors as a Non-Executive Non- Independent Director 1. Reason for change viz. Re-appointment Re-appointment appointment, re- appointment, resignation, removal, death or otherwise 2. Date of appointment/ In terms of section 138 of the Ensuing 21st Annual General re-appointment/ Companies Act, 2013, the Board, on the Meeting of the Company cessation (as recommendation of Audit Committee, scheduled to be held on applicable) & terms of has reappointed M/s G B S G & September 25, 2026 appointments/ Associates, Chartered Accountants as reappointments an Internal Auditors of the Company for the Financial Year 2026-27 3. Brief Profile (in case M/s G B S G & Associates, Chartered Mr. Mukesh Jindal, Graduate of appointment) Accountants is a multidimensional from Kurukshetra University, professional service organization Hisar, Haryana is an industry having presence across India through veteran with experience over 25 Associate Network and a team of years spanning in Digital Media. professionals including Chartered Accountants, Cost Accountants, Presently, Mr. Jindal is Deputy Company Secretaries etc. Vice President – Sales Accounting in Zee Media Corporation Limited The said Firm is empaneled with and is also on the Board of other various government authorities, PSUs, companies. He is also engaged in public and private sector banks, various social activities including providing professional services and Child Labour, Drug Abuse, expertise to clients across multiple Swachh Bharat Abhiyan etc. sectors including construction, telecom, IT, publishing and others. 4. Disclosure of NA Not related to any Director of relationship between Company Directors (in case of appointment of a Director)