Digicontent Board to Consider Fundraising Options

Meeting of Board of Directors scheduled for Saturday, 11th July, 2026
Primary agenda: Deliberation upon, consideration and evaluation of issue of securities
Potential instruments include: equity shares, convertible securities, bonds, debentures
Potential methods include: preferential issue, rights issue, or any other method or combinations thereof
Any issuance subject to regulatory/statutory approvals including shareholder approval

Trading window remains closed for all designated persons (including directors) and their immediate relatives
Closure period: Until completion of 48 hours after declaration of Un-Audited Financial Results (Standalone and Consolidated) for quarter ending 30th June, 2026

Financial impact not quantified in the disclosure. Any fundraising would be subject to future Board decisions and regulatory approvals.