Shareholders meeting

Date: 28th 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: Notice for convening meeting of the Equity Shareholders of Go Digit General Insurance Limited (“Company”) for approving Scheme of Amalgamation amongst Go Digit Infoworks Services Private Limited (“Transferor Company”) and Go Digit General Insurance Limited (“Transferee Company”) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 , read with Section 35 and other applicable provisions of the Insurance Act, 1938 and the rules and regulations framed thereunder(“Scheme”) Dear Sir/Madam, We refer to our intimation dated 14th August 2026 regarding submission of the Order dated 13th August 2026 (“Order”) issued by the Hon’ble National Company Law Tribunal (“NCLT”) in the Company Scheme Application No CA(CAA)-125/MB/2026, whereby the NCLT had directed the Company to convene and hold the meeting of the Equity Shareholders of the Company within 90 days of the Order and the intimation dated 23rd September 2026 for update on the Scheme modified pursuant to the advisory issued by the Insurance Regulatory and Development Authority of India (“IRDAI”). In pursuance of the said Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), notice is hereby given that meeting of the Equity Shareholders of the Company (“Notice”) is scheduled to be held on Thursday, 5th November 2026, at 11:00 A.M. (IST) through video conferencing (“VC”) / other audio- visual means (“OAVM”). The proceedings of the meeting shall be deemed to be conducted at the Registered Office of the Company at 1st to 6th Floor, Ananta One, Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar, Pune – 411005. The remote e-voting period shall commence on Sunday, 1st November 2026, at 9:00 A.M. (IST) and conclude on Wednesday, 4th November 2026, at 5:00 P.M. (IST). The detailed instructions for remote e-voting have been provided in the Notice enclosed herewith. Notice of Equity Shareholder meeting with Annexures mentioned in the notice can be accessed at godigit.com/content/dam/godigit/general/investor-relations/stock-exchange-disclosures/egm- notice-gdgil-2026.pdf An Equity Shareholder, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e., 29th October 2026 (“Cut- off date”) may exercise their voting rights on the resolution proposed in the Notice and would be entitled to attend the Meeting. Voting rights of an Equity Shareholder or a Beneficial Owner shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on the Cut- 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 off date. A person who is not an equity shareholder as on the Cut-off date should treat this Notice for information purpose only. Further, in compliance with circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) the Securities and Exchange Board of India (“SEBI Circulars”) and as per the directions of the Hon'ble NCLT the Notice (including E-voting instructions) is being sent through electronic mode to all the Members whose email addresses are registered with the Registrar and Share Transfer Agent (“RTA”) viz. MUFG Intime India Private Limited or the Depository Participant(s) (“DPs”). A letter containing the web-link and a Quick Response (“QR”) Code including the exact path where complete details of the is available, is being sent to those Members who have not registered their email address with the DPs / Company / RTA. A copy of the said letter is also enclosed herewith. The detailed instructions for joining the applicable Meeting through VC/OAVM, manner of casting vote through e-voting, etc. are provided in the ‘Notes’ section of the Notice. Copy of the Scheme, the Notice and the documents accompanying the Notice including the Explanatory Statement as per Section 102 with Sections 230 to 232 of the Act are attached herewith this intimation and are also being made available on the website of the Company at https://www.godigit.com/investor-relations and on the website of the stock exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, and also on the website of National Securities Depository Limited (“NSDL”) (e-voting facility provider) at https://www.evoting.nsdl.com. 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 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 Go Digit General Insurance Limited Registered Office: 1 to 6 Floor, Ananta One, Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar Pune - 411005 Maharashtra, India Telephone No.: 1800-258-5956 | Email: cs@godigit.com Website: www.godigit.com CIN: L66010PN2016PLC167410 NOTICE CONVENING MEETING OF THE EQUITY SHAREHOLDERS OF GO DIGIT GENERAL INSURANCE LIMITED (“NOTICE”) IN ACCORDANCE WITH THE ORDER DATED 13TH AUGUST 2026 OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH MEETING DETAILS Day Thursday Date 5th November 2026 Time 11:00 a.m. (IST) Mode of Meeting As per the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble Tribunal” / “NCLT”), the Meeting shall be conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and is deemed to take place at the registered office of the Company. Cut-off date for sending Friday, 18th September 2026 the Notice to eligible shareholders Date and Time for Start Date: Sunday, 1st November 2026 at 9:00 a.m. (IST) speaker registration End Date: Wednesday, 4th November 2026 at 5:00 p.m. (IST) E-voting Cut-off date Thursday, 29th October 2026 Commencing date and Sunday, 1st November 2026 at 9:00 a.m. (IST) time Concluding date and Wednesday, 4th November 2026 at 5:00 p.m. (IST) time E-voting during the E-voting during the Meeting will be available for those equity Meeting shareholders who have not voted earlier through remote e-voting and this facility will be available for an additional 15 minutes post conclusion of the discussion at the aforesaid Meeting. Sr. No. INDEX Pg. No. Notice of meeting of the equity shareholders of Go Digit General Insurance 1-19 Limited (“Second Applicant Company” or ”Transferee Company”) (“Notice”). Explanatory Statement under Section 102 and other applicable provisions of the Companies Act, 2013 (“the Act”) read with Sections 230 to 232 of the Act 20-50 and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“CAA Rules”). 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 Sr. No. INDEX Pg. No. 3. Annex [Showing first 8,000 characters — download PDF for full document]