Notice convening the 2nd Annual General Meeting

August 05, 2026 BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code: 544413 Symbol: DIGITIDE Dear Sir / Madam, Sub.: Notice convening the 2nd Annual General Meeting (“AGM”) and Annual Report 2026 We are pleased to inform that the 2nd AGM of the Members of the Company will be held on Friday, August 28, 2026 at 04.30 P.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Notice convening the 2nd AGM and Annual Report of the Company, which is being sent to the Members through electronic mode whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders whose e-mail addresses are not registered with Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. The following reports will be made available on the Company’s website at: https://www.digitide.com/investors/ We further wish to mention the following relevant dates with respect to 2nd AGM: Particulars Date(s) Cut-off date for e-voting Friday, August 21, 2026 E-voting start time and date Tuesday, August 25, 2026 (9:00 AM IST) E-voting end time and date Thursday, August 27, 2026 (5:00 PM IST) Link for participating in the AGM through https://www.evotingindia.com/ VC/OAVM and remote e-voting This is for your information and records. For Digitide Solutions Limited Shailesha Barve Company Secretary & Compliance Officer Membership No. A50601 Encl.: A/a Digitide Solutions Limited Registered Address: New Municipal No. 1, Sri Subramanya Plaza (SS Plaza), 29th Main Road, BTM Layout, 1st stage, Ring Road, Bengaluru, Bengaluru Urban, Karnataka, 560068 Tel: 080- 22244002 | CIN: L62099KA2024PLC184626 | Website: www.digitide.com Email: investorrelations@Digitide.com Annual Report FY 2026 AI Engineered for Enterprise Impact CCoonntteennt 2255··2266 AANNNNUUAALL RREEPPOORRTT 01 03 01-14 2-5 Message from Chairman 29 Investor Information 01 Message from Chief Executive Officer & Executive Director 31 Corporate Overview 03 Corporate Social Responsibility Report Awards & Milestones 07 Management Discussion & Analysis Board of Directors Profiles 11 35 57-217 15-28 Notice of Annual General Meeting 57 Technology & Innovation 15 Board's Report 79 People, Technology & Trust 21 Annexures to the report of Board of Directors 91 Financial Highlights 23 Report on Corporate Governance 108 Digitide Business Verticals 25 Independent Auditor’s report on Standalone Financial Statements 136 Standalone Financial Statements 148 Independent Auditor’s report on Consolidated Financial Statements 205 Consolidated Financial Statements 213 0 Annual Report 2025 - 2026 Annual Report 2025 - 2026 0 Investor Information Board of Directors Registered Office Registar & Share Ajit Isaac Revathy Ashok Transfer Agent Non-Executive Chairman Non-Executive Independent Director New Municipal No. 1, Sri Subramanya Plaza (SS Plaza), 29th Main Road, BTM Layout 1st stage, Sameer Ahluwalia Pankaj Vaish Ring Road, Bengaluru, Bengaluru urban, Integrated Registry Management Ceo & Executive Director Non-Executive Independent Director Karnataka, 560068 Services Private Limited
 2nd Floor, Kences Towers TNagar, Gopalakrishnan Soundarajan Sunil Ramakant Bhumralkar Chennai 600017 Non-Executive Director Non-Executive Independent Director www.integratedregistry.in Investor Cell Tel: 080 23460815/816/817/818 Anish Thurthi Robin Jill Thomashauer Non-Executive Director Non-Executive Independent Director Investorrelations@Digitide.com Chief Financial Officer Suraj Prasad Bankers Company Secretary & Compliance Officer YES BANK Shailesha barve HDFC BANK ICICI BANK Auditors STATE BANK OF INDIA Deloitte Haskins & Sells IDFC FIRST BANK Prestige Trade Tower, Level 19, 46, Palace Road, High Grounds, Bengaluru – 560001, Karnataka UNION BANK OF INDIA 1 Annual Report 2025 - 2026 Annual Report 2025 - 2026 2 Corporate Overview About Digitide Digitide Solutions Limited (NSE: DIGITIDE | BSE: 544413) is an AI-first, Digitally Native Value Creator to enterprises navigating the most consequential transformations of their industries. In a world where technology defines competitive advantage, enterprises need more than service providers. They need transformation partners who think strategically and deliver relentlessly. That is the space Digitide was built to occupy. Our Foundations We help enterprises reimagine their future through AI-led innovation, deep domain expertise, and global delivery excellence. By Digitide is built on partnerships and people. We work with more than 20 technology partners, including all three leading combining strategic vision with executional agility, we solve complex business challenges and unlock new value across banking, hyperscalers: AWS, Microsoft Azure, and Google Cloud. Our people-first, performance-driven culture has earned us financial services, insurance, healthcare, manufacturing, retail and e-commerce. With around 53,500 professionals serving more recognition as a Great Place to Work® for the seventh consecutive year, underpinned by a differentiated delivery model than 300 clients worldwide and FY26 revenue of ₹30,801.8 M, Digitide empowers organisations to accelerate digital with privileged access to talent across India's Tier-2 and Tier-3 cities. transformation, scale with confidence, and thrive in a rapidly evolving world. Our journey began with a clear conviction: that the enterprises best positioned for the future would be those that treat technology Recognized as a Great Place to Work® not as a support function but as the engine of business reinvention. We have grown into a global transformation partner operating for the seventh consecutive year, across more than 40 locations in 5 countries, with 70% of revenue annuity-based and a best-in-class Net Promoter Score of 71.3. Headquartered in Bengaluru, India, Digitide blends onshore consulting and advisory with offshore engineering and operations excellence, giving clients the best of strategic proximity and global scale. Our Digital Centres of Excellence, deep industry specialisation, and relentless focus on outcomes make us the partner enterprises turn to when the stakes are high and the transformation is real. The Digitide group includes Alldigi Tech, our international Customer Lifecycle Management and Payroll business, which extends our reach and specialisation across markets. Digitide’s Growth Engine: Diversified Customers, Durable Revenue Digitide sustained its growth momentum in FY26, delivering five consecutive quarters of sequential revenue growth and closing the year with revenues of ₹30,801.8 M, representing 7.1% year-on-year growth. Importantly, growth was broad-based, driven by What Makes Digitide Different both the expansion of existing client relationships and the acquisition of new customers. Our execution strength was reflected in Total Contract Value (TCV) bookings of ₹23,550 M, supported by the addition of 114 new client logos during the year. This balanced performance underscores the resilience of our business model, the strength of our market positioning, and our ability to In a crowded landscape of technology services firms, Digitide stands apart through three defining characteristics. consistently create value across customer segments. Deepening Client Relationships: The Foundation of Sustainable Growth AI-Led Innovation At Digitide, enduring client partnerships remain at the [Showing first 8,000 characters — download PDF for full document]