Shareholders meeting

Date: 5th November 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, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544179 NSE Symbol: GODIGIT Subject: Summary of proceedings of the meeting of the equity shareholders of the Company convened pursuant to the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench alongwith the Scrutinizer’s Report and voting results Ref: Scheme of Amalgamation amongst Go Digit Infoworks Services Private Limited (“Transferor Company”) and Go Digit General Insurance Limited (“Transferee Company” / “Company”) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with Section 35 and other applicable provisions of the Insurance Act, 1938 and the rules and regulations framed thereunder (“Scheme”) Dear Sir/Madam, This is in furtherance to our letter dated 28th September 2026 regarding the meeting of the equity shareholders of the Company convened on Thursday, 5th November 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) (“Meeting”), pursuant to the Order dated 13th August 2026 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench (“Hon'ble NCLT”). Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the summary of proceedings of the Meeting held on Thursday, 5th November 2026 alongwith the Scrutinizer’s Report and the voting results of the business conducted at the Meeting. Pursuant to section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (“Rules”) and Regulation 44 of the SEBI Listing Regulations, the Company had provided facility for remote e-voting to the Members holding shares as on Thursday, 29th October 2026 (being the cut-off date for the purpose of e-voting) to cast their votes on the business stated in the notice. The remote e- voting system remained open from Sunday, 1st November 2026 9:00 A.M. (IST) till Wednesday, 4th November 2026 5:00 P.M. (IST). As required under the said Rules, e-voting facility was also made available during the Meeting and up till 15 minutes after the conclusion of the Meeting for Members who had not cast their votes through remote e-voting. The Hon’ble NCLT had appointed Mr. Sunil Nanal, Practicing Company Secretary and Partner, M/s. Kanj & Co. LLP, Company Secretaries, as the Scrutinizer to scrutinize the entire e-voting process. As per the Scrutinizer's Report, the Resolution as set out in the Notice has been duly approved by the equity shareholders with requisite majority and majority of public shareholders (i.e., number of votes cast by 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 the public shareholders in favour are more than the number of votes cast by the public shareholders against it). The summary of proceedings of the Meeting, the Scrutinizer's Report and outcome of voting held through remote e-voting and e-voting during the Meeting, pursuant to Regulation 44(3) of the SEBI Listing Regulations, are enclosed herewith as Annexure A, Annexure B and Annexure C respectively. The above information is being made available on the Company’s website at https://www.godigit.com/investor-relations and the voting results along with the Scrutinizer’s Report are also being made available on the website of National Securities Depository Limited at www.evoting.nsdl.com. 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 Annexure A SUMMARY OF THE PROCEEDINGS OF THE MEETING OF THE EQUITY SHAREHOLDERS GO DIGIT GENERAL INSURANCE LIMITED CONVENED PURSUANT TO THE ORDER OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH 1. The meeting of the equity shareholders of Go Digit General Insurance Limited (“Company”) was held on Thursday, 5th November 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) (“Meeting”), deemed venue being the registered office of the Company. The Meeting was convened pursuant to the Order dated 13th August 2026 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench (“Hon'ble NCLT”) in connection with the proposed Scheme of Amalgamation amongst Go Digit Infoworks Services Private Limited (“Transferor Company”) and the Company (“Transferee Company”) and their respective shareholders (“Scheme”) and was held in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standards – 2 issued by the Institute of Company Secretaries of India read with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”), from time to time. 2. The Company Secretary welcomed everyone to the Meeting and introduced Mr. Kuldeep Kumar Kareer, former Judicial Member of the Hon’ble National Company Law Tribunal who had been appointed as the Chairperson, to commence the proceedings of the Meeting. 3. The Chairperson appointed by the Hon'ble NCLT vide its Order dated 13th August 2026, chaired the Meeting and welcomed the Members and attendees to the meeting. 4. At the request of the Company Secretary, the Directors introduced themselves to the Chair. The Company Secretary thereafter introduced the other attendees present at the Meeting. 5. The Company Secretary also confirmed the presence of the Chief Financial Officer as an attendee, representatives of the Joint Statutory Auditors, Kirtane & Pandit LLP and PKF Sridhar & Santhanam LLP, Chartered Accountants, representatives of the Secretarial Auditor, Kanj & Co. LLP, Practising Company Secretaries, and Mr. Sunil G. Nanal, Practising Company Secretary and Partner of Kanj & Co. LLP, the Scrutinizer appointed by the Hon'ble NCLT. The Company Secretary then requested the Chairperson to take over the proceedings of the meeting. 6. After ascertaining from the Company Secretary that the requisite quorum was present, the Chairperson called the meeting to order and commenced the proceedings. 52 (fifty-two) Members attended the meeting, including through authorized representatives. 7. The Company Secretary informed the Members that as the meeting was being held through VC/OAVM, facility for appointment of proxies by the Members was not applicable, and hence the Company had not provided the attendance slip, proxy forms and route map to the Members. 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 The documents referred to in the Notice of the Meeting were available for inspection at the registered office of the Company in the manner specified in the Notice and could also be accessed on the Company's website during the meeting. 8. The Chairperson informed the Members that the Notice of the Meeting, the statement under Secti [Showing first 8,000 characters — download PDF for full document]