We submit herewith the Notice of Extra Ordinary General Meeting scheduled to be held on Thursday, November 12, 2026 at 04:00 p.m. through Video Conferencing/ Other Audio Visual Means.

21° October, 2026 Deputy Manager, Listing Compliance Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 507968 ISIN: INE289M01016 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) - Notice of the Extra-Ordinary General Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the Extra-Ordinary General Meeting (‘EGM”) of Sahaj Digital Limited (Formerly known as Jolly Plastic Industries Limited) (“the Company”) to be held on Thursday, 12 November, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM?) is enclosed herewith. The meeting is being held in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board ofI ndia. The Notice of the EGM has been finalized by the Board of Directors at its meeting held on 16.10.2026. The said Notice of EGM has been sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said Notice is available at the website of the Company at www.jollyplasticindustriesltd.in. The brief details oft he meeting including the proposed business to be transacted at the meeting can be accessed through the notice attached. The e-voting details are mentioned below: Cut — off date (for determining members eligible for | Wednesday, 5% November, 2026 e-voting) Remote e-voting period From: Monday, 9 November, 2026 (9:00 am IST) Upto: Wednesday, 11% November, 2026 (5:00 pm IST) Kindly acknowledge and take the same on records Thanking you, Yours faithfully, For Sahaj Digital Limited (Formerly known as Jolly Plastic Industries Limited) Digitally signed by JOYDEEP JOYDEEP DATTA GUPTA DATTA GUPTA Date2 Date:2026.10.21 11:16:34 Joydeep Datta Gupta Company Secretary Membership No. A13551 Sahaj Digital Limited (FORMERLY KNOWN AS JOLLY PLASTIC INOUSTRIES LINITED] gt Ofce: 426 s, ot e, e G, S e, e Amsstind -6 0054 CaporaeOfc Trga il e 1.5, Rahrth ChonehryRoad ol 0005 Telphone 910536629125/ 121 lasinssesn| hidglietedzsicon CIN: LE2DE3GI19BIPLED0532 NOTICE OF EXTRA-ORDINARY GENERAL MEETING Notice is hereby given that an Extra-ordinary General Meeting ("EGM") of the members of the Company will be held on Thursday, 12® November, 2026 at 04:00 P.M. Through Video Conference and Other Audio-Visual Means facility, to transact the following business: SPECIAL BUSINESS: ITEM: REGULARIZATION OF ADDITIONAL DIRECTOR, MRS. MIRA PANDE (DIN: 00740769) AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or reenactment thereof for the time being in force) (“the Act”) read with rules related thereto and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the appointment of Mrs. Mira Pande (DIN: 00740769) who was appointed as an Additional Director (Independent and Non-Executive) of the Company pursuant to Section 161 of the Act and Articles of Association of the Company with effect from 13% August, 2026, by the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, and who has submitted a declaration that she meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of SEBI Listing Regulations and who is eligible for appointment, as an Independent Director of the Company, not liable to retire by rotation, for a term of 3 consecutive years with effect from 13t August, 2026 to 12 August, 2029, be and is hereby approved.” “RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby authorised to do all acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By order of the Board For Sahaj Digital Limited (Formerly known as Jolly Plastic Industries Limited) Place : Kolkata Dated: 16.10.2026 Joydeep Datta Gupta Company Secretary 1CSI Membership No. :A13551 Sahaj Digital Limited Refistered Offc: 426, 4th oo, Pate Averue, Nesr Gurudars, SG Road, Badkcy, Abmedsbad - 30054 Corporate Offc: Tangra Indust Telephone: 91 03366239-125 121 | iyl L CIN: L62013GJ1981PLC004932 NOTES: 1. As you are aware, in view of the situation arising due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. The forthcoming EGM will thus be held through through video conferencing (VC) or other audio-visual means (OAVM). Hence, Members can attend and participate in the ensuing EGM through VC/0AVM. 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the EGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting's agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the EGM will be provided by CDSL. 3. The Members can join the EGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM through VC/OAVM will be made available to atleast 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the EGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to MCA Circular No. 14/2020 dated April 08, 2020, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM. However, in pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the members such as the President of India or the Governor of a State or body corporate can attend the EGM through VC/OAVM and cast their votes through e-voting. Sahaj Digital Limited Registered Offcs: 426, 4th floor, Pate Averu, Near Gurudwara, SG Road, Bodskcdoy, Abmedabad - 380054 Comporate Offce: Tangra Indusra Estate -1, 45, ath Chowdhury Ro3d, Klkata - 700015 Teephone: 191 03366239-125 /121 | ol st com CIN: L62013GJ1981PLC004932 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the EGM has been uploaded on the website of the Company at www jollyplasticindustriesltd.in. The Notice can also be accessed from the website of [Showing first 8,000 characters — download PDF for full document]