BSECompany Update3d ago · 25 Jul 2026, 11:40 am

Newspaper Publication regarding the notice of rescheduled 10th Annual General Meeting and updated E-voting information

Go Digit General Insurance Ltd · 544179

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Go Digit General Insurance Ltd has rescheduled its 10th Annual General Meeting and provided updated E-voting information, as per SEBI regulations.

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

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Date: 25th July 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544179 NSE Symbol: GODIGIT Subject: Newspaper Advertisement - Rescheduled 10th Annual General Meeting and updated E-voting Information Dear Sir/Madam, This is in furtherance to our letter dated July 24, 2026 informing rescheduling of the Tenth Annual General Meeting of the Company. Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby enclose copies of the newspaper clippings published in newspapers namely Financial Express (all edition) and in Loksatta (Pune edition) in vernacular language on Saturday, 25th July 2026, w.r.t. dispatch of the Notice of the rescheduled 10th Annual General Meeting and updated E-voting Information, in compliance with 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 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