Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results along ....

Date: August 03, 2026 To, To, The Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Address: Phiroze Jeejeebhoy Address: ‘Exchange Plaza’, C/1, Block G, Towers, 25th Floor, Bandra-Kurla Complex, Dalai Street, Fort, Bandra (E), Mumbai 400051 Mumbai – 400001 Symbol “DIGJAMLMTD” Code No. 539979 Subject: Prior Intimation pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 For the Board Meeting to be held on Thursday, August 06, 2026: Dear Sir/ Madam, We wish to inform you that a meeting of the Board of Directors of Digjam Limited (“the Company”) is scheduled to be held on Thursday, August 06, 2026, inter alia, to consider and approve the following agenda item: 1. To consider & approve the Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026. Further, the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from July 01, 2026, and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter ended June 30, 2026. We request you to take the above on record. Thanking you, Yours faithfully, For, Digjam Limited Ritesh Krishna Kumar Mishra Company Secretary and Compliance officer ICSI Membership No. A76039