Outcome of Board Meeting held on October 16, 2026 for Convening of the Extra-Ordinary General Meeting ('EGM') of the Members of the Company on November 12, 2026 at 04:00 P.M.

SARA) Digital Limited 16" October, 2026 Deputy Manager, Listing Compliance Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 507968 ISIN: INE289M01016 Dear Sir/Madam, Sub.: Outcome of Board Meeting held on 16.10.2026 This is to inform that an Extra-Ordinary General Meeting (EGM) of the Members of the Company has been called on Thursday, 12" November, 2026 at 04:00 P.M through Video Conference / Other Audio-Visual Means (VC/OVAM), inter alia, to obtain approval of the shareholders for confirmation of appointment of the additional director appointed on 13" August, 2026. The copy of the Notice will be sent to you in due course. The Exchange is requested to take the same on record. Thanking You, Yours Faithfully, For Sahaj Digital Limited (Formerly known as Jolly Plastic Industries Limited) Joydeep Datta Gupta Company Secretary Membership No. A13551 Sahaj Digital Limited Registered Cffc: 426, 4th foor Patel Averue, Near Gurudvirs SG oo, Bodskdr, Amedsoad - 00054 Corporate Offce Tangra Indusial Esote 1. 45, Raghanath Chavwdhury Rosd, Telephone; #91 03366239-1/ 21251 | obplasscindustiesi o ssh CIN: 162013631581