Diligent Media Corporation Ltd

Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including Regulation 30 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 26 2023 on the recommendation of Audit Committee has inter-alia:-1. Approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31 2023 on standalone basis along with the Auditors Report(s) issued by M/s MGB & Co. Chartered Accountants (Statutory Auditors of the Company) thereon statement of asset and liabilities as on March 31 2023 and statement of cash flow for the financial year ended March 31 2023; and2. Approved the appointment of M/s G B S G & Associates Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24.