Change in Director(s)

Date: 10th September 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Mumbai – 400 001 Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544179 NSE Symbol: GODIGIT Subject: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Resignation of Mr. Giridhar Aramane (DIN: 00483130) as an Independent Director of the Company. Dear Sir/Madam, Pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mr. Giridhar Aramane (DIN: 00483130), Independent Director of the Company, has, vide letter dated 10th September 2026, has tendered his resignation as an Independent Director of the Company with effect from the close of business hours on 10th September, 2026. The resignation is on account of increased responsibilities and time commitments arising from his appointment as the Chairman and Managing Director of Unitech Limited, pursuant to the Order of the Hon'ble Supreme Court of India dated 17th August, 2026 and the consequential order from the Ministry of Corporate Affairs dated 19th August, 2026. The requisite details pertaining to the above change, pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure-A. The resignation letter received from Mr. Giridhar Aramane (DIN: 00483130), confirming that there are no material reasons for his resignation other than those stated above, is enclosed herewith as Annexure-B. The above information will be made available on the website of the Company at https://www.godigit.com/investor-relations. We request you to kindly take the above intimation on record. Thanking you, Yours sincerely, For Go Digit General Insurance Limited Tejas Saraf Company Secretary & Compliance Officer Enclosed: As Above Go Digit General Insurance Limited | Registered Office: 1 to 6 Floors, Ananta One (AR One), Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar Pune - 411005 Maharashtra | CIN: L66010PN2016PLC167410 | IRDAI Reg. No: 158 Website www.godigit.com Email Id: hello@godigit.com Toll free 1800-258-5956 ANNEXURE A Details required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Particulars Details Name Mr. Giridhar Aramane (DIN: 00483130) Reason for change viz. appointment, re- Resignation on account of increased responsibilities appointment, resignation, removal, death or and time commitments arising from his otherwise appointment as the Chairman and Managing Director of Unitech Limited. Date of appointment/ re-ppointment / With effect from the close of business hours on 10th cessation (as applicable) & term of September, 2026 appointment / re-appointment; Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) The letter of resignation along with detailed The resignation letter, containing the detailed reasons for the resignation given by the said reasons for resignation, is enclosed as Annexure B. director Further, Mr. Giridhar Aramane has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. Names of listed entities (other than the Company) in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any Name of the Listed Category of Directorship Board Committee Membership(s)/ Entity Chairmanship(s) Independent Director Nomination and Remuneration Committee – Cyient DLM Limited Member Independent Director Audit Committee - Chairman Axiscades Nomination and Remuneration Committee – Technologies Limited Member Chairman and Managing Nil Unitech Limited Director Go Digit General Insurance Limited | Registered Office: 1 to 6 Floors, Ananta One (AR One), Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar Pune - 411005 Maharashtra | CIN: L66010PN2016PLC167410 | IRDAI Reg. No: 158 Website www.godigit.com Email Id: hello@godigit.com Toll free 1800-258-5956 Date: 10th September, 2026 The Board of Directors, Go Digit General Insurance Limited, 1 to 6 floors, Ananta One (AR One), Pride Hotel Lane, Narveer Tanaji Wadi, Shivaji Nagar, Pune-411005, Maharashtra. Subject: Resignation as Independent Director of Go Digit General Insurance Limited. Dear Sir/ Madam, I wish to inform you that I have recently taken charge as the Chairman and Managing Director of M/s Unitech Limited pursuant to the Order of the Hon'ble Supreme Court of India dated 17th August 2026 and the consequential order issued by the Ministry of Corporate Affairs dated 19th August 2026. 2. Considering the nature of the aforesaid assignment, the responsibilities and time commitment associated therewith, I believe it would be appropriate to step down from the Board of Directors of Go Digit General Insurance Limited in order to devote the requisite attention to the discharge of my responsibilities under above mentioned assignment. 3. Accordingly, I hereby tender my resignation as an Independent Director of Go Digit General Insurance Limited, with effect from the close of business hours on 10th September 2026. 4. I confirm that there are no other material reasons for my resignation other than those stated above. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of my directorships and committee positions in other listed entities are enclosed with this letter as Annexure-A. 5. I take this opportunity to express my sincere appreciation to the Board, Management and fellow Directors for their support and cooperation during my tenure. It has been a privilege to be associated with the Company and I wish the Company continued success in all its future endeavours. With Regards, Yours Sincerely, Giridhar Aramane Annexure-A Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of my directorships and committee positions in other listed entities are enclosed with this letter. In addition to the following, I am the Chairman (ID) of RIIMPL and member of various Board Committees. Name of the Category of Board Committee Membership/ Listed Entity Directorship Chairmanship M/s Cyient DLM Nomination and Remuneration Independent Director Limited Committee - Member M/s Axiscades ❖ Audit Committee - Chairman Technologies Independent Director ❖ Nomination and Remuneration Limited Committee - Member M/s Unitech Chairman and Limited Managing Director