Financial Results for Quarter ended 30th June 2026.

Date: 23rd July 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: Outcome of Board Meeting held on Thursday, 23rd July 2026 pursuant to Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (“SEBI Listing Regulations”) Dear Sir/Madam, 1. Financial Results Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 23rd July 2026, based on the recommendation of the Audit Committee has, inter alia, approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 and taken on record the Limited Review Report issued by the Joint Statutory Auditors of the Company, PKF Sridhar and Santhanam LLP, Chartered Accountants and Kirtane & Pandit LLP, Chartered Accountants on the Unaudited Financial Results of the Company for that period. In this regard, please find enclosed herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 2. Limited Review Report issued by the Joint Statutory Auditors of the Company, PKF Sridhar and Santhanam LLP, Chartered Accountants and Kirtane & Pandit LLP, Chartered Accountants on the Unaudited Financial Results of the Company for that period. 2. Rescheduling of Tenth Annual General Meeting of the Company The Board of Directors, at its meeting held today, i.e., 23rd July 2026, has approved the rescheduling of the Tenth Annual General Meeting ("10th AGM") of the Company from Thursday, 6th August 2026 at 3:00 P.M. (IST) to Tuesday, 18th August 2026 at 4:00 P.M. (IST), to be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Notice of the rescheduled 10th AGM will be sent to the Members and made available on the Company's website, the website of the e-voting service provider (NSDL), and the Stock Exchanges (NSE and BSE) in due course. Consequent to the rescheduling of the AGM, the schedule of the AGM and the remote e-Voting stands revised as set out in the table below. All other details, including the business to be transacted as set out in the Notice of the 10th AGM circulated to the Members on 14th July 2026, remain unchanged. Particulars Schedule Day, Date and Time of the AGM Tuesday, August 18, 2026 at 4:00 p.m. (IST) Cut-off date for e-Voting Tuesday, August 11, 2026 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 Last Date and Time for speaker registration Monday, August 17, 2026 at 5:00 p.m. (IST) Commencement of remote e-Voting Friday, August 14, 2026 at 9:00 a.m. (IST) Conclusion of remote e-Voting Monday, August 17, 2026 at 5:00 p.m. (IST) The meeting of the Board of Directors commenced at 4:36 p.m. and concluded at 5:39 p.m. The above information will 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 Enclosed: 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 Kirtane & Pandit LLP PKF Sridhar & Santhanam LLP Chartered Accountants Chartered Accountants Fifth Floor, Gopal House TB & T9, Third Floor, Gem Plaza, Opp. Harsha! Hall, Above HDFC Ltd. 66, Infantry Road, Karve Road, Pune 411038, Bangalore 560001, Maharashtra, India Karnataka, .1 ndia Independent Auditor's Review Report on the Unaudited Quarterly Financial Results of Go Digit General Insurance Limited pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IRDAI Circular reference: IRDAI/ F&A/ CIR/ LFTD/ 027/ 01/ 2017 dated 30 January 2017 To The Board of Directors of Go Digit General Insurance Limited 1. We have reviewed the accompanying Statement of Unaudited Quarterly Financial Results of Go Digit General Insurance Limited (the "Company") for the quarter ended and as on 30 June 2026 as attached herewith (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including relevant circulars issued by the SEBI from time to time ("SEBI Listing Regulations") and Insurance Regulatory and Development Authority ('IRDAI" or "Authority") circular reference: IRDA /F&A /CIR/ LFTD/ 027 / 01/ 2017 dated 30 January 2017. 2. This Statement, which is the responsibility of the Company's management and have been approved by the Board of Directors on 23 July 2026, has be~n prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25, ''Interim Financial Reporting" (AS 25), prescribed under section 133 of the Companies Act. 2013 as amended, read with relevant rules issued thereunder and accounting principles as prescribed in the relevant proyisions of the Insurance Act, 1938 (the "Insurance Act"), the Insurance Regulatory and Development Authority Act, 1999 (the "IRDA Act") and IRDAI (Actuarial, finance and investment functions of insurers) Regulations, 2024; orders/directions/circulars issued by the IRDAI and other recognized accounting practices in lr:idia. Our responsibility is to express a conclus.ion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2.410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures • applied to financial data and thus provide less assurance than an audit. We have not performed an" audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Quarterly Financial Results prepared in accordance with the recognition and measurem~nt principles laid down in AS 25 and accounting and presentation principles as prescribed in the relevant provisions of the Insurance Act, the IRDA Act and IRDAI (Actuarial, finance and investment functions of insurers) Regulations, 2024; orders/directions/circulars issued by the IRDAI to the extent applicable and other recognized accounting practices and policies has not di$closed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Kirtane & Pandit LLP PKF Sridhar & Santhanam LLP Chartered Accountants Chartered Accountants Other Matters 5. The actuarial valuation ofliabilities in respect of Claims Incurred But Not Reported (the "IBNR"), Claims Incurred But Not Enough Reported (the [Showing first 8,000 characters — download PDF for full document]