BSECompany Update29 Sept 2026 · 29 Sept 2026, 08:23 pm

Newspaper Publication regarding the Notice convening meeting of Equity shareholders of the Company pursuant to order of the Hon''ble NCLT

Go Digit General Insurance Ltd · 544179

✦ AI SummaryRegulatory

Go Digit General Insurance Ltd has published a newspaper advertisement regarding the notice convening a meeting of equity shareholders to approve a scheme of amalgamation between Go Digit Infoworks Services Private Ltd and Go Digit General Insurance Ltd, as per the order of the Hon'ble NCLT. The meeting is to be held to approve the scheme and e-voting information. The advertisement was published in Business Standard and Loksatta newspapers on September 29, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk8/10
Balance Sheet Risk2/10
Liquidity Impact6/10
Market Sentiment5/10

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Go Digit General Insurance Ltd - 544179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 29th 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: Newspaper advertisement of notice 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, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and in furtherance to our intimation dated 28th September 2026, we hereby enclose copies of the newspaper advertisement published in Business Standard (Maharashtra edition) in English language and in Loksatta (Maharashtra edition – Except Chatrapati Sambhajinagar Edition) in vernacular language, on Tuesday, 29th September 2026, regarding the dispatch of the Notice convening Meeting of the Equity Shareholders for approval of the Scheme and the e-voting information thereto pursuant to the Order dated 13th August 2026 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench (“NCLT”), and in compliance with the Regulation 44 of the SEBI Listing Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended. The publication in the Chhatrapati Sambhajinagar edition will be made in due course, and the same shall be intimated upon publication. The newspaper advertisement shall 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 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