Shareholders meeting

DOC:2026-27/008 September 16, 2026 The Manager, The General Manager, Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Symbol: DIGIDRIVE Scrip Code: 544079 Sub: Outcome/Voting Result of the Fourth Annual General Meeting (AGM) Dear Sir/Madam, Pursuant to the Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose herewith the following document(s)/disclosure(s) in connection to the Fourth Annual General Meeting (AGM) of the Company held today: 1. Proceedings of the Fourth AGM pursuant to Regulation 30, Part-A of Schedule III of the SEBI Regulations - Annexure I. 2. Voting Results on the items of business transacted at the Fourth AGM pursuant to Regulation 44(3) of the SEBI Regulations -Annexure II. 3. Consolidated Scrutinizer's Report on E- voting - Annexure III. The above results are being uploaded on the Company's website and website of the National Securities Depository Limited and would also be displayed on the Notice Board at the Company's registered office. You are requested to kindly acknowledge the receipt of the same and oblige. Thanking You. Yours Faithfully, For Digidrive Distributors Limited Kriti Jain Company Secretary & Compliance Officer Encl: a/a Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 (033) 25512984 | Web: www.digidrivelimited.com CIN: L51909WB2022PLC252287 | Email ID: digidrive.sec@rpsg.in Annexure – I PROCEEDINGS OF THE FOURTH (4TH) ANNUAL GENERAL MEETING (AGM) OF THE COMPANY A. Date, time and venue of the AGM The Fourth (4th) Annual General Meeting of the Company was held on Wednesday, September 16, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and all the business as set out in the Notice dated May 21, 2026 were transacted. The Meeting commenced at 3.00 P.M. (IST) and concluded at 3:24 P.M. (IST). B. Proceedings in brief: • Mr. Alok Kalani, Director, chaired the meeting in accordance with Article 17.2 of the Articles of Association of the Company. • 54 members attended the meeting out of which 3 members were represented by their authorized representatives at the above AGM. • The quorum being present, the Chairman declared the Meeting open and welcomed the Members, Board of Directors, Statutory Auditors, Secretarial Auditors and Scrutiniser to the meeting. • The Chairman then advised the Company Secretary to brief the members about some of the basic rules relating to the AGM. The Company Secretary, inter-alia, stated the following: a) The Auditors’ Report on the Audited Financial Statements of the Company did not have any qualification(s), or adverse remark(s). b) The Company had provided the facility to the members to cast their votes through e- Voting. c) Registers and documents as statutorily required to be maintained were available electronically for inspection by the members during the continuance of the Meeting. d) Questions & Answers session for the registered speaker members would commence after all the Resolutions given in the Notice were tabled. e) The e-voting facility was also available for 15 minutes post conclusion of the AGM. Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 (033) 25512984 | Web: www.digidrivelimited.com CIN: L51909WB2022PLC252287 | Email ID: digidrive.sec@rpsg.in • In terms of the Notice dated May 21, 2026 convening the AGM of the Company, following items of business were placed for Members consideration and approval: Item No. Details of the Agenda Resolution ORDINARY BUSINESS: 1. Adoption of the Audited Financial Statements (Standalone Ordinary Resolution & Consolidated) and reports of Board of Directors and Auditors for the Financial Year ended March 31, 2026. 2. Re-appointment of Mr. Alok Kalani who retires by rotation Ordinary Resolution as a Director of the Company. SPECIAL BUSINESS: 3. Approval of material Related Party Transaction with Ordinary Resolution Saregama India Limited  The Chairman then invited the pre-registered Members for their comments and observations. The Chairman replied to them suitably.  The Chairman thereafter announced that the voting results of all the three (3) Resolutions would be announced within two working days from the conclusion of the meeting and would also be posted on the Company's website at www.digidrivelimited.com and on the website of NSDL. The same would also be displayed on the Notice Board at the Registered Office of the Company.  He thereafter thanked the Members for attending the AGM and concluded the same with vote of thanks. C. Voting by members:  The remote e-voting period commenced on Sunday, September 13, 2026 at 9.00 A.M. (IST) and had concluded on Tuesday, September 15, 2026 at 5.00 P.M. (IST) (both days inclusive). Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 (033) 25512984 | Web: www.digidrivelimited.com CIN: L51909WB2022PLC252287 | Email ID: digidrive.sec@rpsg.in  The Company had provided remote e-voting facility to its members to cast votes electronically on all three (3) items of business set out in the Notice. The facility to vote at the meeting, on all three (3) items of business set out in the Notice, through electronic voting system, was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. Note: The proceedings in the Annexure I does not constitute Minutes of the proceedings of the Fourth(4th) Annual General Meeting of the Company. Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 (033) 25512984 | Web: www.digidrivelimited.com CIN: L51909WB2022PLC252287 | Email ID: digidrive.sec@rpsg.in Annexure II Fourth(4th) Annual General Meeting (AGM) of Digidrive Distributors Limited Details of Voting Results S. No. Particulars Details 1. Day and Date of AGM Wednesday, September 16, 2026 2. Total no. of shareholders on record date on 36,547 September 09, 2026 3. No. of shareholders attended the meeting 54 through Video Conferencing: Promoter & Promoter Group: 3 Public 51 4. Mode of Voting E- Voting Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 (033) 25512984 | Web: www.digidrivelimited.com CIN: L51909WB2022PLC252287 | Email ID: digidrive.sec@rpsg.in Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered AUDITED FINANCIAL STATEMENTS % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 23811188 100.0000 23811188 0 100.0000 0.0000 Promoter and Poll 23811188 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 23811188 23811188 100.0000 23811188 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5428 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5428 0 0.0000 0 0 0.0000 0.0000 E-Voting 144238 0.9782 144176 62 99.9570 0.0430 Public- Non Poll 14745282 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14745282 144238 0.9782 144176 62 99.9570 0.0430 Total Total 38561898 23955426 62.1220 23955364 62 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group [Showing first 8,000 characters — download PDF for full document]