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

Diligent Media Corporation shareholders have approved key board and audit appointments at its 20th Annual General Meeting. Mr. Ronak Jagdish Jatwala was re-appointed as a Non-Executive Non-Independent Director. Ms. Garima Bharadwaj was appointed as a Non-Executive Independent Woman Director and Mr. Amit Singhal as a Non-Executive Independent Director, both for five-year terms. Additionally, M/s. Neelam Gupta & Associates was appointed as the Secretarial Auditor for five years. Shareholders also approved material related party transactions with Indiadotcom Digital Private Limited, signaling continued operational engagements. These approvals enhance the company's governance structure and operational oversight.