Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for the unaudited financial results of the Company for the quarter and half year ended 30th September 2026 and to take on record the Limited Review Report thereon.

Date: 30th October 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: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 29 of SEBI Listing Regulations, this is to inform you that the meeting of the Board of Directors of Go Digit General Insurance Limited (“the Company”) is scheduled to be held on Thursday, 5th November 2026, to, inter alia: 1. Consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2026 and to take on record the Limited Review Report thereon. Accordingly, the trading window for dealing in the securities of the Company, which has been closed since Thursday, 1st October 2026 pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Go Digit General Insurance Limited, will remain closed for Insiders and Designated Persons of the Company, including their Immediate relatives, till Monday, 9th November 2026 (both days inclusive). Kindly take the above intimation on record. Thanking you, Yours sincerely, For Go Digit General Insurance Limited Tejas Saraf Company Secretary & Compliance Officer 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