Trading Symbol: DGCONTENT

Date: August 31, 2026

Board Meeting Outcomes

  • The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
  • The letters provide weblink access to the Annual Report for FY 2025-26
  • This action is taken pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations

Corporate Calendar & Scheduled Events

  • The 9th Annual General Meeting (AGM) of Digicontent Limited is scheduled for Wednesday, September 23, 2026
  • The AGM will be held through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
  • The meeting is being conducted in compliance with various circulars issued by MCA and SEBI

Shareholder Communication

  • Cut-off date for email registration records: Friday, August 21, 2026
  • Shareholders without registered email addresses received physical letters with weblinks
  • Annual Report available at: https://www.digicontent.co.in/wp-content/uploads/2026/08/DCLAnnualReport_FY-26.pdf
  • AGM Notice available at: https://www.digicontent.co.in/wp-content/uploads/2026/08/DCLAGMNotice_2026.pdf
  • Documents also hosted on company website: www.digicontent.co.in → investor relations → Disclosure under SEBI (LODR) → Complete copy of the annual report
  • Shareholders requested to update email addresses through their depository participants or by contacting Company at investor@digicontent.co.in or RTA at einward.ris@kfintech.com