Outcome of Board Meeting

RP-Sanjiv Goenka Group - 1e.1 ..., .... Growing Legacies DIG I drive DOC:2026-27/013 October 30, 2026 The Manager, The General Manager Listing Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra - Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai- 400 051 Symbol: DIGIDRIVE Scrip: 544079 Sub: Outcome of Board Meeting. Sir/ Madam, We write to inform you that pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI LODR"), the Board of Directors of the Company, at its meeting held today i.e., October 30, 2026, inter alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the 2nd quarter and half year ended on September 30, 2026 pertaining to the Financial Year 2026-27 and took on record the Limited Review Report issued by the Statutory Auditors of the Company. The copy of the said Financial Results along with the Limited Review Report are enclosed herewith for your record as "Annexure A". Copies of the same are also uploaded to the Company's website at www.digidrivelimited.com. The meeting of the Board of Directors of the Company commenced at 11:00 AM. (1ST) and concluded at 11:45 AM. (1ST). You are requested to take the abovementioned information on record and oblige. Thanking You. Yours faithfully, For Digidrive Distributors Limited Kriti Jain Company Secretary and Compliance Officer Encl: As above Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata -700 028, India. Tel: +91 (033) 25512984 I Web: www.digidrivelimited.com CIN: L51909WB2022PLC252287 I Email ID: digidrive.sec@rpsg.in Annexure-A VIDYA & CO. 50, WESTON STREET, ROOM -404 CHARTERED ACCOUNTANTS KOLKATA -700 012 PHONE : 40085450 E-Mail : jnagar@gmail.com Limited Review Report on unaudited standalone financial results of Digidrive Distributors Limited for the quarter ended 30 September 2026 and year-to-date results from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Digidrive Distributors Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Digidrive Distributors Limited ( hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ("the Statement). 2. The Statement, which is the responsibilities of the Company's Management is responsible and approved by its Board of Directors , has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, as amended ( "Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for firiancial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. 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, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Vidya & Co Firm Registration no.: 308022E Chartered Accountants (Jitendra Nagar) Partner Membersh~ No: 055659 ~605~5'1V'DUM$F9<q;,- Kolkata, the 30th day of October ,2026 UDIN: Gtoip DICldrl1oo Digidrivo Dislril.Jutors Limited l\cgistcrod Oflice: 33, Jossorc Hoad, Dum Dum, Kolkata • 700 028 web: www.digidrivelimilod.com, Email id: digidrivo.soc@rpsg.in CIN:l.51!J09Wll2022Pl.C:252287 (Hs. in 1.akhs) ,, Statement of Unaudited Standalone Financial Results for tho Three Months and Six Months Ended 30 September 2026 SI. 3 Months Ended 3 Months Ended 3 Months Ended 6 Months.Ended 6 Months Ended Year Ended No Particulars 30 Soplcmbor 2026 30 June 2026 30 Seotomber 2025 30 September 2026 30 Supt ember 2025 31 March 202G (Unaudited) (Unaudited) (Unaudited) (Unaudilod) (Unaudited) (Audited) 1 l1lcomu (a) Revenue from operations 796 543 Bl6 1,339 1,322 2,750 (b) Other income 954 26 20 900 40 1,012 Total Income 1,750 569 036 2,319 1,370 3,762 ·2 El<pcrisos 1·: (~) Operational cost. . 765 526 757 1,291 1,230 2,612 (b) Employee benefits expense 26 15 18 41 31 60 (c) Finci.nco costs 1 1 1 2 1 3 (~) D1preciation and amortisation expense 5 4 2 9 2 11 (e) Oth~r expenses 57 50 53 107 104 185 .. . To.ta! Expenses 854 596 831 1,450 1,368 2,871 3 Profit'hoforo exceptional items and tax (l-2) 896 (27) 5 869 2 B91 ,A 'Exceptional limns (Hofor Note 3) 4 5 l'i:ofil hcforo lax (3-4) 896 (27) 5 869 2 807 '6 Tax Expense (u) Cummt' Tnx 213 (b) Dllf<irred Tax (not) 206 9 (55) 215 (48) 1() 1'01al Tux F.xponso 206 9 (55 215 (4H) 223 .7 Profitfor the period (5-6) 690 {36) GO 654 50 GG4 8 Qthcr.'C.omprchensive Income (net oftaxos) A (i) llems thotwill be reclassified lo profit or loss (ii) lncome tux relating to items that will be reclassified to profit or loss 13 (i) Items thnt will not ho reclassified to profit or loss (5,498) 3,651 (1,867) (1,847) 1,155 (981) (!I) lncomo tax relating to items that will not be roclassified to profit or loss 786 (522) 267 264 (165) 153 ' Total Other Comprehensive Income (4,712) 3,129 (1,600) (1,583) 990 (U2U) 9 Total comprehensive income for the period (7+0) (4,022) 3,093 (1,540) (929) 1.040 (164) 10 Paid-up Equity Shnrn Capital (Face Value of !ls.JO/. each) 3,856 3,856 3,056 3,856 3,056 3,856 11 Olherequily 23,087 12 Enrning~ Per Sharo (Face Value Hs.10/-each)# (it) lliisJc (!ls.) 1.79 (0.10) 0.13 1.70 0.13 1.72 (b) Di.hiled (Hs.) 1.79 (0.10) 0.13 1.70 0.13 1.72 *"lnchld(!S purchnsu or Stock-in-'l_'radu anti Change~ in i11vcntorins or stock. . in•trodc. UTi~ut~.s for three monlh:; nnd six months are not annunliscd. Aj :ni.¾' ~, -R w.P 1-S ;i n '! , G,tt\ ~ : OIGkfrh,10 Dhtldri\'c Dlsll'ibulors Limited Hegistorctl Office: 33, Jossorc Road, Dum Oum, Kollmta • 700 028 web: www.digidrivclimilcd.com, Email Id: dlgJdrivo.scc@rpsg.in CIN:L51909WH2022PLC252287 ' (Rs. in Lnkhs) Standulonu SeJ(mcnt wise Rc,·cnuc. Jlosults, As sots and Liabilities for the Thrco Months nnd Six Months .Ended 30 September 2026 3 Months Ended 3 Months Ended 3 Months Endod 6 Months Ended 6 Months Ended Year Cndod JJ. Particulars 30 Scotember 2026 30Junc2026 30 Scotember 2025 30 September 2028 30 Scotombor 2025 31 March 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudltod) (Audited) t; ,se"monl RcVcnuu (a) Trading 796 543 816 1,339 1,322 2,750 (b) Invcst_1nor:,t ' Total Segment Rovonuc 796 543 816 1,339 1,322 2,750 Less: Inter-Segment R [Showing first 8,000 characters — download PDF for full document]