Summary of Key Information:

Reporting Period: Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Corporate Actions

Key Financial Highlights:

Not Specified

Corporate Actions:

Capital Structure Change:

  • Approved increase in authorized share capital from existing ₹13,00,00,000 (divided into 6,50,00,000 equity shares of ₹2 each) to ₹20,00,00,000 (divided into 10,00,00,000 equity shares of ₹2 each)
  • Subject to shareholder approval
  • Requires amendment to Clause V (Capital Clause) of Memorandum of Association

Fundraising / Financing:

  • Approved preferential issue of 1,40,85,571 warrants
  • Each warrant carries right to subscribe to 1 fully paid-up equity share of face value ₹2 each
  • Issue price: ₹26.41 per warrant
  • Aggregate consideration: Up to ₹37,19,99,930.11
  • Subject to shareholder and regulatory approvals

List of Proposed Allottees:

| Allottee Name | Number of Warrants |

| The Hindustan Times Limited | 35,97,122 (Promoter Warrants) |

| Kiran Vyapar Limited | 35,97,122 |

| Zapfin Teknologies Private Limited | 7,57,288 |

| Peanence Commercial Private Limited | 6,43,695 |

| Tremis Consultancy LLP | 35,97,122 |

| Zafar Ahmadullah | 18,93,222 |

| Total | 1,40,85,571 |

Post-Issue Shareholding Impact:

| Allottee | Pre-issue Shares | Pre-issue % | Post-issue Shares | Post-issue % |

| The Hindustan Times Limited | 3,88,76,364 | 66.81% | 4,24,73,486 | 58.77% |

| Kiran Vyapar Limited | Nil | Nil | 35,97,122 | 4.98% |

| Zapfin Teknologies Private Limited | Nil | Nil | 7,57,288 | 1.05% |

| Peanence Commercial Private Limited | Nil | Nil | 6,43,695 | 0.89% |

| Tremis Consultancy LLP | Nil | Nil | 35,97,122 | 4.98% |

| Zafar Ahmadullah | Nil | Nil | 18,93,222 | 2.62% |

*Note: Post-issue shareholding assumes all warrants are exercised and excludes potential dilution from other corporate actions including restricted stock units under 'Digicontent Limited – Restricted Stock Unit Plan 2025'

Additional Warrant Details:

  • Tenure of Promoter Warrants shall not exceed 18 months
  • Issue price of ₹26.41 determined as per Chapter V of ICDR Regulations
  • Relevant date for determining issue price: 8th July 2026
  • Number of investors: 6

Other Significant Information:

Extraordinary General Meeting:

  • EGM approved to be convened on Friday, 7th August 2026
  • Purpose: To seek shareholder approval for capital increase and preferential issue
  • EGM notice to be submitted to stock exchanges in due course