BSECompany Update2 Sept 2026 · 2 Sept 2026, 06:27 pm

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

Digjam Ltd · 539979

✦ AI Summary

Digjam Ltd has announced the intimation to stock exchanges regarding newspaper publication related to its 11th Annual General Meeting (AGM) scheduled to be held on September 28, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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