Diligent Media Independent Director Resignation

Section A – KMP Resignation Details

• Name of Resigning KMP: Mrs. Garima Bharadwaj
• Designation: Non-Executive Independent (Woman) Director
• Reason for Resignation: Personal reasons and other professional commitments
• Effective Date of Resignation: Close of business hours on June 5, 2026
• Date of Resignation Letter: June 5, 2026
• Duration in Role: Not Specified
• Board's Acknowledgment / Statement: Not Specified
• Replacement Appointed: Not Specified
• Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, read with Para A of Part A of Schedule III
• Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and personal/professional commitment-driven rather than performance-linked or regulatory-linked. As a Non-Executive Independent Director role, this resignation is unlikely to significantly affect financial reporting integrity, capital allocation decisions, or operational continuity. No governance risks are evident as the resignation does not coincide with audit remarks, weak performance, or regulatory matters.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified