Shareholders meeting

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: Notice of the 11th Annual General Meeting ('AGM') and Annual Report of the Company for the Financial Year 2025-2026: Dear Sir/Madam, We forward herewith the Annual Report and Notice of the 11th AGM of the Company scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST). vide video conferencing mode which will deem to be held at Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at www.digjam.co.in Please take the same on record. For, Digjam Limited Ritesh Krishna Kumar Mishra Company Secretary and Compliance Officer ICSI Membership No.: A76039 Date: September 03, 2026 Place: Mumbai ANNUAL REPORT 2025-26 Corporate Overview Statutory Reports Financial Statements DIGJAM LIMITED An investor with an inspirational ideology and an industrialist with equal vision and empathy, you have transformed the lives of many. You were an outstanding leader with an unmatched business acumen and your presence and guidance will be remembered as we continue to take your legacy forward. Corporate Overview Statutory Reports Financial Statements DIGJAM LIMITED BOARD OF DIRECTORS AND CORPORATE INFORMATION BOARD OF DIRECTORS SECRETRIAL AUDITORS CHAIRMAN M/s Viral Sanghavi & Associates PBrAaNctKicEinRgS Company Secretaries Sri Hardik Bharat Patel (DIN: 00590663) (DCIhRaEirCmTOanR aSnd Whole-Time Director) HDFC Bank Limited UCO Bank Sri Ajay Agarwal (DIN: 00649182) SRtEaGteI SBTaEnRk EoDf I OndFiFaICE (Non-Executive Non-Independent Director) Sri D.G. Rajan (DIN: 00303060) (Independent Director) Door No. 508/A/6, GVG Nagar, Pushapathur, Smt. Sudha Bhushan (DIN: 01749008) Swaminathapuram, Palani Taluk, Dindigul District, (Independent Director) Saminathapuram, Dindigul, Palani, Sri Panchapakesan Swaminathan (DIN: 00901560) Tamil Nadu, India, 642113. (Independent Director) Tel No.: +91 (022) 4000 2600 e-mail: cosec@digjam.co.in Sri Ruchit Bharat Patel (DIN: 00603359) (CNHoInE-FE FxeINcuAtNivCeI NALon O-IFnFdIeCpEeRndent Director) wCOebRsPitOeR: wATwEw O.dFigFjIaCmE.co.in 602, Boston House, SCrOi MPaPnAkNaYj P SrEaCkRasEhT GAhRaYr aAtND COMPLIANCE OFFICER 6th Floor, Suren Road, Andheri (E), Mumbai, Maharashtra - 400093 Sri Mohit Premchand Dubey (from November 14, 2024 till April 30, 2025) TWeAl NRoE.H: +O9U1S (E022) 4000 2600 Smt. Daman Preet Kaur (from August 04, 2025 till February 04, 2026) SSrEiN RIiOteRs hE XKEriCsUhnTaI VKEuSmar Mishra (from February 05, 2026) 1st Floor, Buliding No. J-13/ Gala No. 06 to 10, Sri R. K Tiwari Shree Arihant Complex, (SVTiAcTe-UPTreOsRidYe AnUt WDIoTrOksR)S Reti Bunder Road, Kopar BCOhiRwPaOnRdiA -T 4E2 I1D3E0N2TITY NUMBER M/s. Nayan Parikh & Co. CCOhaSrTte ArUedD AITccOoRuSntants LR1E7G1I2ST3TRZA2R0S1 A5PNLDC 0SH36A2R9E1 TRANSFER AGENTS M/s. K.G. Goyal & Co. MCS Share Transfer Agent Ltd. CINoTstE ARcNcAouLn AtaUnDtsITORS 383, Lake Gardens, 1st Floor, Kolkata 700 045 Tel: (033) 4072 4051 – 52 – 53 M/s. G. M. Kapadia & Co. e-mail: mcssta@rediffmail.com Chartered Accountants website: www.mcsregistrars.com/ INDEX Contents Page Nos. Notice of Annual General Meeting 02 Directors Report 12 Management Discussion and Analysis 27 Corporate Governance Report 32 Statutory Auditors’ Report 56 Balance Sheet 62 Statement of Profit & Loss 63 Cash Flow Statement 65 Significant Accounting Policies and Notes to Financial Statements 67 Statutory Reports DIGJAM LIMITED Corporate Overview Financial Statements DIGJAM LIMITED CIN: Registered Office L17123TZ2015PLC036291 : Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, E-mail Telephone: Dindigul, Palani, Tamil Nadu, India, 642113. Website: : cosec@digjam.co.in; +91 (022) 4000 2600 NOTICE OF THE 11th ANNUAL GENERAL MEETING www.digjam.co.in NOTICE is hereby given that the 11 Annual General Meeting of the Members of the Company will be held on Monday, September 28, ORDINARY BUSINESS: 2026 at 11.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), to transact the following business: Ordinary Resolution: To consider and if thought fit, to pass, with or without modification (s), the following resolution as an 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. To appoint a director in place of Sri Ruchit Bharat Patel (DIN: 00603359), who retires by rotation and being eligible, offers SPECIAL BUSINESS: himself for reappointment. Ordinary Resolution: To consider and if thought fit, to pass, with or without modification (s), the following resolution as an “RESOLVED THAT 3. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027. pursuant to the provisions of Section 148 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Companies (Audit and Auditors) Rules, 2014 (including any statutory amendments(s), modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s K.G. Goyal & Co., Cost Accountants (Firm Registration No. 000017), appointed by the Board of Directors of the Company, as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to Rs. 35,000/- (Rupees Thirty-Five Thousand only) plus applicable taxes thereon and re-imbursement of out-of-pocket expenses, as recommended by the Audit Committee RESOLVED FURTHER THAT and approved by the Board of Directors of the Company, be and is hereby ratified, confirmed and approved. any of the directors of the Company or Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary in this regard for and on behalf of the Company, including but not limited to, filing of necessary forms, returns and submissions under the Act to give effect to this resolution.” Place: Date: Regist eMruemd Obaffiice: Digjam Limited May 23, 2026 By Order of the Board of Directors Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Ritesh Krishna Kumar Mishra Palan i Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Sd/- Tamil Nadu, India, 642113 CIN:L17123TZ2015PLC036291 Company Secretary & Compliance Officer cosec@digjam.co.in ICSI Membership No.: A76039 www.digjam.co.in 2025 26 Annual Report - Statutory Reports DIGJAM LIMITED Corporate Overview Financial Statements NOTES : the facility to appoint proxy will not be available for the AGM and hence the Proxy Form and the Attendance Slip are 1. The Explanatory Statement pursuant to Section 102 of not annexed to this Notice. However, a Body Corporate is the Companies Act, 2013 (‘the ’) and pursuant to entitled to appoint authorised representative to attend the relevant Regulationsth oef LSiesctiunrgit iRees gaunlda tiEoxncshange Board of AGM through VC / OAVM and participate thereat and cast India (Listing ObligatIitoenms Nanod. 3Disclosure Requirement) their votes through e-voting. Regulations, 2015 (‘ Board ’), in respect of the businesses under Item No 3 of the Notice is annexed Further, pursuant to Sections 112 and 113 of the Act, hereto. The Board of DirectAoGrsM (‘the ’) have considered representatives of the members such as the President of and decided to include . given above in the 11th India or the Governor of a Sta [Showing first 8,000 characters — download PDF for full document]