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 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.