Board Meeting Outcome For Unaudited Financial Results For Q2 And H1 FY 2026-27

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 Dalal Street, Mumbai – 400 001 Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544179 NSE Symbol: GODIGIT Subject: Outcome of Board Meeting held on Thursday, 5th November 2026 pursuant to Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 5th November 2026, based on the recommendation of the Audit Committee has, inter alia, approved the unaudited financial results of the Company for the quarter and half-year ended 30th September 2026 and taken on record the Limited Review Report issued by the Joint Statutory Auditors of the Company, PKF Sridhar & Santhanam LLP, Chartered Accountants and Kirtane & Pandit LLP, Chartered Accountants on the unaudited financial results of the Company for the said period. We would further like to inform you that pursuant to the IRDAI (Actuarial, Finance and Investment Functions of Insurers) Regulations, 2024, as amended vide the IRDAI (Actuarial, Finance and Investment Functions of Insurers) (Amendment) Regulations, 2026 , the Company had obtained forbearance from IRDAI, for FY 2026-27, for adoption of Indian Accounting Standards (“Ind AS”) methodology for reporting of financial statements. However, the Company has voluntarily surrendered the forbearance and has adopted the methodology of reporting of financial statements as per Ind AS, with the transition date being 1st April 2025, and accordingly, the unaudited financial results for the quarter and half-year ended 30th September 2026 are being submitted as per Ind AS. In this regard, please find enclosed herewith the following: 1. Unaudited financial results of the Company for the quarter and half-year ended 30th September 2026, including notes and reconciliation statements. 2. Limited Review Report issued by the Joint Statutory Auditors of the Company, PKF Sridhar & Santhanam LLP, Chartered Accountants and Kirtane & Pandit LLP, Chartered Accountants on the Unaudited Financial Results of the Company for the said period. The meeting of the Board of Directors commenced at 3:12 p.m. and concluded at 3:58 p.m. The above information will be made available on the website of the Company at https://www.godigit.com/investor-relations. 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 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 Enclosed: 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 Kirtane & Pandit LLP PKF Sridhar & Santhanam LLP Chartered Accountants Chartered Accountants Fifth Floor, Gopal House T8 & T9, Third Floor, Gem Plaza, Opp. Harshal Hall, Above HDFC Ltd. 66, Infantry Road, Karve Road, Pune 411038, Bangalore 560001, Maharashtra, India Karnataka, India Independent Auditor's Review Report on Quarterly and Six months ended September 30, 2026 Ind AS Financial Results of the Go Digit General Insurance Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with IRDAI Circular reference IRDAI/F&I/CIR/MISC/92/7/2026 dated 8 July 2026 To The Board of Directors, Go Digit General Insurance Limited Introduction We have reviewed the accompanying Statement of Unaudited Ind AS Financial Results of Go Digit General Insurance Limited (the “Company”) for the quarter ended 30 September 2026 and Six months ended financial results for the period 01 April 2026 to 30 September 2026 as attached herewith (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including relevant circulars issued by the SEBI from time to time (“SEBI Listing Regulations”) and Insurance Regulatory and Development Authority (‘IRDAI” or “Authority”). This Statement is the responsibility of the Company’s management and have been approved by the Board of Directors on 05 November 2026. Our responsibility is to issue a report on the Statement based on our review. Scope of Review 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 (“ICAI”). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statements prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, the relevant provisions of the Insurance Act, 1938 (the "Insurance Act"), the Kirtane & Pandit LLP PKF Sridhar & Santhanam LLP Chartered Accountants Chartered Accountants Insurance Regulatory and Development Authority Act, 1999 (the "IRDAAct") and IRDAI (Actuarial, Finance and Investment Functions of Insurers) Regulations 2024; orders / directions /circulars issued by the Insurance Regulatory and Development Authority of India ("IRDAI"/"the Authority") as amended from time to time, to the extent applicable and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains material misstatement. For Kirtane & Pandit LLP For PKF Sridhar & Santhanam LLP Chartered Accountants Chartered Accountants ICAI Firm Registration No: 105215W / W100057 ICAI Firm Registration No: 003990S / S200018 k 1 §( FRN * 105215W/ ★ UA WW0057 Jgl Suhrud Lele Seethalakshmi M — Partner Partner Membership No. 121162 Membership No. 208545 UDIN: UDIN: Place: Bengaluru, India Place: Bengaluru, India Date: 05 November 2026 Date: 05 November 2026 Go Digit General Insurance Limited Registration No. and Date of Registration with the IRDAI: 158 / 20.09.2017 Registered Office Address - 1 to 6 floors. Ananta One (AR One), Pride Hotel Lane. Narveer Tanaji Wadi, City Survey No.1579. Shivaji Nagar, Pune-411005 GIN: L66010PN2016PLC167410 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 read with IRDAI Circular reference IRDAI/F&I/CIR/MISC/92/7/2026 dated 8th July, 2026 Annexure-I Statement of Unaudited Results for the Quarter and Six Months Ended September 30, 2026 (Rs. in lakhs) Corresponding 3 SI. Particulars 3 months ended Precedi en ng d e3 d months mon pt rh es v ie on ud se yd e i an r [Showing first 8,000 characters — download PDF for full document]