NSECopy of Newspaper Publication3d ago · 2 Sept 2026, 06:30 pm

Copy of Newspaper Publication

Digjam Limited · DIGJAMLMTD

✦ AI Summary

Digjam Limited has announced the intimation to Stock Exchanges regarding Newspaper Publication related to AGM and other related matters.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Intimation to Stock Exchanges regarding Newspaper Publication related to AGM and other related matters.

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DIGJAMLMTD_02092026182958_Final_NP_Disclosure.pdf

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Date: September 02, 2026 To, To, The BSE Limited National Stock Exchange of India Ltd. Address: Phiroze Jeejeebhoy Address: ‘Exchange Plaza’, C/1, Block G, Towers, 25th Floor, Bandra-Kurla Complex, Dalai Street, Fort, Bandra (E), Mumbai 400051 Mumbai – 400001 Symbol: “DIGJAMLMTD” Scrip Code: 539979 Subject: Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, Pursuant to Regulations 30, 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India please find enclosed newspaper clippings of the public notice to the shareholders published on Wednesday, September 02, 2026 intimating that 11th Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM), in the following newspapers:: 1. “Financial Expresss” in English Language 2. “Maalai Malar” in Tamil Language Request you to kindly take the same on your record. Thanking you, Yours faithfully, For, Digjam Limited Ritesh Krishna Kumar Mishra Company Secretary and Compliance Officer ICSI Membership No.: A76039 மாலை மைர் மதுலை 2-9-2026 *** Maalai Malar Madurai 2-9-2026 5