Digjam Ltd Share Price

AGM Date: 20 Sep 2021

AGM 20/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 13, 2021 to September 20, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on September 20, 2021. (As per BSE Announcement Dated on 13/8/2021) This is to inform you that the Annual General Meeting (AGM) of the Members of DIGJAM Limited ('the Company') was held on Monday September 20 2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard please find enclosed the following: 1. Voting Results under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. Consolidated Report of the Scrutinizer dated September 21 2021 for remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules 2015. The voting results alongwith the consolidated Scrutinizers report is being uploaded on the website of the Company www.digjam.co.in. (As Per BSE Announcement Dated on 9/22/2021 5:45:18 AM)

AGM Date: 24 Sep 2022

This has reference to our letter dated July 30, 2022 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Saturday, August 6, 2022, inter-alia, has transacted the following items of business: Seventh Annual General Meeting of the members of the Company is scheduled to be held on Saturday, September 17, 2022 through Video Conference / Other Audio-Visual Means. Dear Sir / Madam, This is in reference to our letter dated August 6, 2022, wherein the Company had informed that 7th Annual General Meeting ('AGM') of the Company will be held on Saturday, September 17, 2022. However, due to some unavoidable circumstances, it has been decided to postpone the 7th AGM and consequently the Book Closure dates would also change. The revised dates shall be intimated in due course. You are requested to take the same on record. (As Per BSE Announcement Dated on 25-08-2022) Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Seventh (7th) Annual General Meeting ('AGM') for the Financial Year ended March 31, 2022 which is sent to the members through electronic means as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. The above documents are also being made available and can be accessed/downloaded from the Company's website www.digjam.co.in and the website of Central Depository Services (India) Limited ('CDSL'), the e-voting agency appointed by the Company at www.evotingindia.com. This is for your information and record please. (As Per BSE Announcement Dated on 01-09-2022) Proceedings of the 7th Annual General Meeting of the Company held on September 24, 2022 We submit the voting results of the Annual General Meeting of the Company held today (including Consolidated Report of the Scrutinizer) i.e. Saturday, September 24, 2022 through Video Conferencing / Other Audio Video Means ('VC/OAVM'). (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 22 Sep 2023

This has reference to our letter dated May 22, 2023 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, May 29, 2023, inter-alia, has transacted the following items of business: 1. Eighth Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 22, 2023 through Video Conference / Other Audio-Visual Means. Proceedings of 8th Annual General Meeting Held on September 22, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (''OVAM'') at 11:00 A.M Announcement of Votting Results and Scrutinizers Report (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 28 Sep 2024

AGM 23/09/2024 Postponement of the 9th Annual General Meeting. This is in reference to our letter dated May 27, 2024, wherein the Company had informed that 9th Annual General Meeting ('AGM') of the Company will be held on Monday, September 23, 2024. (As Per BSE Announcement Dated on 06-09-2024) Proceedings of the 9th Annual General Meeting of the Company held on September 28, 2024 (As Per BSE Announcement Dated on 28.09.2024) 1. Voting Results 2. Consolidated Report of the Scrutinizer (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Please find enclosed Newspaper Clippings of the public notice to the shareholders published on September 08, 2025 intimating that 10th Annual General Meeting of the company is scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means in the following newspapers : 1. Financial Express- English 2. Financial Express- Gujarati. (As Per BSE Announcement Dated on 08.09.2025) Proceedings/ Outcome of 10th Annual General Meeting ('AGM') of Digjam Limited held today i.e. Tuesday, September 30, 2025 (As Per Bse Announcement dated on 30/09/2025) Scrutinizer Report for the 10th Annual General Meeting held on September 30, 2025 (As per BSE Announcement dated on: 01.10.2025)