Pursuant to Regulation 30 of Listing Regulations, read with Para A of Part A of Schedule III, Diligent Media Corporation has informed that Garima Bharadwaj (DIN: 10632970), has tendered her resignation from the position of the Non-Executive Independent (Woman) Director of the Company, with effect from the close of business hours on June 5, 2026. The resignation letter of Garima Bharadwaj along with the reasons for her resignation, as received from her alongwith particulars/ details required in accordance with Schedule III of Listing Regulations and Master Circular issued by SEBI in this regard is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.