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

Date: 30th September 2026 To, To, BSE Limited Na(cid:415)onal 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 adver(cid:415)sement of no(cid:415)ce convening mee(cid:415)ng of the Equity Shareholders of Go Digit General Insurance Limited (“Company”) for approving Scheme of Amalgama(cid:415)on amongst Go Digit Infoworks Services Private Limited (“Transferor Company”) and Go Digit General Insurance Limited (“Transferee Company”) and their respec(cid:415)ve shareholders under Sec(cid:415)ons 230 to 232 and other applicable provisions of the Companies Act, 2013, read with Sec(cid:415)on 35 and other applicable provisions of the Insurance Act, 1938 and the rules and regula(cid:415)ons framed thereunder (“Scheme”) Dear Sir/Madam, This is in con(cid:415)nua(cid:415)on to our earlier in(cid:415)ma(cid:415)on dated 29th September 2026, whereby we had enclosed copies of newspaper adver(cid:415)sement published in Business Standard (Maharashtra edi(cid:415)on) in English language and in Loksa(cid:425)a (Maharashtra edi(cid:415)on - Except Chhatrapa(cid:415) Sambhajinagar Edi(cid:415)on) in vernacular language, regarding the dispatch of the No(cid:415)ce convening Mee(cid:415)ng of the Equity Shareholders for approval of the Scheme and the e-vo(cid:415)ng informa(cid:415)on thereto pursuant to the Order dated 13th August 2026 passed by the Hon'ble Na(cid:415)onal Company Law Tribunal, Mumbai Bench (“NCLT”), and in compliance with the Regula(cid:415)on 44 of the SEBI Lis(cid:415)ng Regula(cid:415)ons, Sec(cid:415)on 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administra(cid:415)on Rules), 2014, as amended. In furtherance to the same, we hereby enclose copy of the newspaper adver(cid:415)sement published in Loksa(cid:425)a (Maharashtra edi(cid:415)on - Chhatrapa(cid:415) Sambhajinagar Edi(cid:415)on) in vernacular language on Wednesday, 30th September 2026. The newspaper adver(cid:415)sement shall be made available on the website of the Company at h(cid:425)ps://www.godigit.com/investor-rela(cid:415)ons. We request you to kindly take the above in(cid:415)ma(cid:415)on 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