08-Jul-2026 19:10:03

DIGICONTENT LIMITED BOARD MEETING ON JULY 11, 2026

• A meeting of the Board of Directors of Digicontent Limited is scheduled for Saturday, July 11, 2026. • The board will inter-alia deliberate upon and consider the issue of securities, including equity shares, convertible securities, bonds, and debentures. • This could be by way of a preferential issue, rights issue, or any other method, subject to regulatory and shareholder approvals. • The trading window for dealing in securities will remain closed for designated persons until 48 hours after the declaration of Un-Audited Financial Results for the quarter ending June 30, 2026.

Digicontent Ltd

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