Diligent Media Corporation Ltd

Internal audit re-appointment

• Re-appointed M/s G B S G & Associates as Internal Auditors for FY 2026-27.

Director re-appointment

• Re-appointed Mr. Mukesh Jindal as Non-Executive, Non-Independent Director, subject to shareholders' approval; not debarred.

AGM date and mode

• Approved 21st AGM on September 25, 2026, via Video Conferencing/AV means.

Annual report approvals

• Board's Report and other statutory reports for year ended March 31, 2026 approved.

Financials

• Revenue from operations: 17,183 lakhs in quarter ended 30-Jun-2026.
• Total income: 17,735 lakhs.
• Profit after tax: 39.99 lakhs.
• EPS: Rs 0.03 (basic/diluted) for quarter ended 30-Jun-2026.

Audit remarks & going concern

• Limited Review by MGB & Co LLP; report qualified due to ICD/NCRPS.
• Company has negative net worth; material going-concern uncertainty; plans cost rationalization.

NCRPS and ICD restructuring

• ICD outstanding: Rs 17,340.27 lakhs; NCRPS: Rs 43,626.56 lakhs.
• Arbitration order directs NCRPS cancellation; set-off against ICDs; scheme filed with BSE/NSE.
• No interest accrual from 01-Jan-2025.

Notes on arbitration & approvals

• Scheme of Reduction approved Sep 18, 2025; pending exchange approvals.
• Management expects positive liquidity through approved business plan.

Resignation: Kusum Lata, Chief Sub Editor - DNA Hindi

• Type of change: resignation of Kusum Lata, Chief Sub Editor - DNA Hindi.
• Designation/role: Chief Sub Editor - Team Lead, DNA Hindi, Senior Management Personnel.
• Effective date: June 5, 2026 (end of working hours).
• Reason: to pursue career outside the organization.