Diligent Media Corporation Limited — Others, 26-08-2025: Appointment

Shareholders at the 20th Annual General Meeting approved several key items. Mr. Ronak Jagdish Jatwala was re-appointed as Non-Executive Non-Independent Director. Ms. Garima Bharadwaj and Mr. Amit Singhal were appointed as Non-Executive Independent Directors for five-year terms. M/s. Neelam Gupta & Associates were also appointed as Secretarial Auditor for five years. Additionally, material related party transactions between the Company and Indiadotcom Digital Private Limited received shareholder approval. These decisions solidify the company's governance structure and compliance functions, ensuring continued oversight and strategic direction.