Shareholders meeting

Date: September 29, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, 1st Floor, New Trading Ring, ‘Exchange Plaza’, C/1, Block G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: 539979 Symbol: “DIGJAMLMTD” Subject: Submission of voting results of 11TH Annual General Meeting of Digjam Limited as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the 11th AGM of Digjam Limited ('the Company') was held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113. In this regard, please find enclosed the following: a) Consolidated Report of the Scrutinizer dated September 28, 2026, on remote e–voting and electronic voting at the AGM reflecting the voting results of the AGM. The above results will also be available on the website of the BSE Limited (https://www.bseindia.com/) as well as on NSE India Limited (https://www.nseindia.com/)and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The AGM concluded at 11:32 A.M. Request you to take note of the above on record and oblige. Thanking you, Yours faithfully, For Digjam Limited Ritesh Krishna Kumar Mishra Company Secretary and Compliance officer ICSI Membership No.: A76039