Shareholders meeting

Date: July 14, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544179 NSE Symbol: GODIGIT Subject: Notice of Tenth Annual General Meeting (“10th AGM”) and Annual Report for FY2025-26 Dear Sir/Madam, This is in furtherance to our letter dated July 11, 2025, informing about the convening of Tenth Annual General Meeting (“10th AGM”) of the Members of the Company on Thursday, August 6, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 30 and 34 read with Paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we are enclosing herewith the following: i. Notice of the 10th AGM of the Company (including e-voting instructions). ii. Annual Report of the Company for the Financial Year (FY) ended March 31, 2026 including the Business Responsibility and Sustainability Report (BRSR) of the Company for FY2025-26. The Annual Report for the FY2025-26 and the Notice of the 10th AGM are also available on the Company's website at the link i.e., https://www.godigit.com/investor-relations. The key information pertaining to the 10th AGM of the Company and brief details of the businesses to be transacted thereat, are enclosed as Annexure I. Further, in compliance with circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI Circulars”), copies of the Annual Report for the FY2025-26 and Notice of the AGM of the Company (including E-voting instructions) are being sent through electronic mode to all the Members whose email addresses are registered with the Registrar and Share Transfer Agent viz. MUFG Intime India Private Limited or the Depository Participant(s). A letter containing the web-link including the exact path where complete details of the Annual Report is available, is being sent to those Members who have not registered their email address with the DPs / Company / RTA. A copy of letter is also enclosed herewith. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time and read with MCA Circulars and SEBI Circulars, the Company is pleased to provide all its Members the facility to exercise their vote electronically at the AGM of the Company, on all resolutions set forth in the Notice of the AGM Members of the Company holding shares either in physical or in dematerialized form as on the closure of business hours of the cut-off date, i.e., Thursday, July 30, 2026 (“cut-off date”), may exercise their votes electronically. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained with the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 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 In addition, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is also being sent to those Members whose email address are not registered, providing the web-link, where the Notice of the 10th AGM and Annual Report is uploaded on the website of the Company. The remote e-voting period begins on Sunday, August 2, 2026, at 9:00 A.M. (IST) and ends on Wednesday, August 5, 2026, at 5:00 P.M. (IST). The detailed instructions for remote e-voting have been provided in the Notice of the AGM. Kindly take the above intimation on record. Thanking you, Yours faithfully, For Go Digit General Insurance Limited Tejas Saraf Company Secretary & Compliance Officer Encl: 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 I a. Key information pertaining to 10th AGM of the Company Particulars Details Day, Date and Start Time of AGM Thursday, August 6, 2026 at 3:00 P.M.(IST) Mode VC/ OAVM Cut Off Date for e-Voting Thursday, July 30, 2026 Remote e-Voting Start Date and Sunday, August 2, 2026 and 9:00 A.M. (IST) Time Remote e-Voting End Date and Wednesday, August 5, 2026 and 5:00 P.M. (IST) Time E-voting website Shares held in Demat mode with NSDL: www.evoting.nsdl.com Shares held in Demat mode with CDSL: www.cdslindia.com Notice of the 10th Annual General https://www.godigit.com/content/dam/go Meeting digit/general/investor-relations/stock- exchange-disclosures/notice-of-the-10th- annual-general-meeting-gdgil.pdf Annual Report for FY 2025-26 https://www.godigit.com/content/dam/g odigit/general/investor-relations/annual- reports/annual-report-for-fy2025-26- gdgil.pdf b. Brief details of the businesses to be transacted at the 10th AGM of the Company through remote e-voting and e-voting during the AGM Resolution No. Resolution Description Type of Resolution 1 To consider and adopt the audited financial Ordinary statements of the Company for the financial year ended as at March 31, 2026 together with the reports of the Board of Directors’ and Auditors’ thereon. 2 To appoint a director in place of Gopalakrishnan Ordinary Soundarajan (DIN: 05242795), who retires by rotation and being eligible, offers himself for re-appointment. 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 Notice 01 Go Digit General Insurance Limited Registered Office: 1st to 6th Floor, Ananta One, Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar Pune - 411005, Maharashtra, India Telephone No.: 1800-258-5956 | Email ID: cs@godigit.com Website: www.godigit.com CIN: L66010PN2016PLC167410 NOTICE OF THE TENTH (“10TH”) ANNUAL GENERAL MEETING Notice is hereby given that the 10th Annual General NOTES: Meeting (“AGM”) of the Members of Go Digit General 1. Annual General Meeting (“AGM” / “Meeting”) through Insurance Limited (the “Company”) will be held on video conferencing (“VC”) or any other audio-visual Thursday, August 6, 2026 at 3:00 p.m. (IST) through means (“OAVM”): Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the business as set out in this Pursuant to the General Circular dated April 8, 2020, Notice. The proceedings of the AGM shall be deemed to April 13, 2020, May 5, 2020 and subsequent circulars be conducted at the registered office of the Company at issued in this regard, the latest being circular No. 1st to 6th Floor, Ananta One, Pride Hotel Lane, Narveer 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA”) and the Tanaji Wadi, City Survey No. 1579, Shivajinagar, Pune Master Circular for compliance with the provisions – 411005. of the Securities and Exchange Board of India ORDINARY BUSINESS: (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 1. T o consider and adopt the audited financial dated January 30, 2026 issued by the Securities statements of the Company for the financial year and Exchange Board of India (“SEBI”), (collectively ended as at March 31, 2026 together with the reports referred to as “the Circulars”), companies are allowed of the Board of Directors’ and Auditors’ thereon. to hold AGM throug [Showing first 8,000 characters — download PDF for full document]