Outcome of Board Meeting

>, RP- Sanjiv Goenka ea “VN Group Growing Legacies DIGidrive DOC:2026-27/005 August 12, 2026 The Manager, The General Manager Listing Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeeyeebhoy Towers, Block G, Bandra — Kurla Complex, Dalal Street, Bandra (East), Mumbai — 400 001 Mumbai — 400 051 Symbol: DIGIDRIVE Scrip: 544079 Sub: Outcome of Board Meeting. Dear Sir/ Madam, We write to inform you that pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI LODR"), the Board of Directors of the Company, at its meeting held today 1.e., August 12, 2026, inter alia, has considered, approved and taken note of the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the first quarter ended June 30, 2026 pertaining to the Financial Year 2026- 27. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith for your record as "Annexure A". Copies of the same are also uploaded to the Company’s website at www.digidrivelimited.com. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. (IST) and concluded at 11:45 A.M. (IST). You are requested to take the abovementioned information on record. Thanking You. Yours faithfully, For Digidrive Distributors Limited Kowke Soka Kriti Jain Company Secretary and Compliance Officer Encl: As above Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 (033) 25512984 | Web: www.digidrivelimited.com CIN: L51909WB2022PLC252287 | Email ID: digidrive.sec@rpsg.in Annexure - A 50, WESTON STREET, VIDYA & CO. ROOM - 404 CHARTERED ACCOUNTANTS KOLKATA - 700 012 PHONE : 40085450 E-Mail : jnagar@gmail.com Limited Review Report on unaudited standalone financial results of Digidrive Distributors Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Digidrive Distributors Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Digidrive Distributors Limited (“the Company”) for the quarter ended 30 June 2026 (“the Statement). 2. The Statement, which is the responsibilities of the Company's Management is responsible and approved by its Board of Directors , has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, as amended ( “Listing Regulations” ). Our responsibility is to issue a report on the Statement based on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Vidya & Co Firm Registration no.: 308022E Chartered Accountants (Jitendra Nagar) Partner Membership No: 055659 Kolkata, the 12 day of August, 2026 UDIN: 260556 59Y0I HMY. 9632 2, psec 4 f Grewp Diglidrive Digidrive Distri butors Limited Registered Office: 33, Jessore Road, Dum Dum, Kolkata - 700 028 web: www.digidrivelimited.com, Email id: digidrivesec@rpsg.in CIN: L51909WB2022PLC252287 (Rs. in Lakhs) Statement of Unaudited Standalone Financial Re sults for the Three Months Ended 30 June 2026 3 Months Ended | 3 Months Ended | 3 Months Ended Year Ended NS oI. Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Income (a) Revenue from operations $43 678 506 2,750 (b) Other income 26 21 28 1,012 Total Income 569 699 534 3,762 2 |Expenses (a) Operational cost** 526 634 473 2,612 (b} Employee benefits expense 15 15 13 60 (c) Finance costs 1 1 *0 3 (d)} Depreciation and amortisation expense 4 4 *0 1] (e) Other expenses 50 35 51 185 Total Expenses 596 709 537 2,571 3 |Profit before exceptional items and tax (1-2) (27) (10) (3) 891 4 |Exceptional Items (Refer Note 3) - - - 4 5 |Profit before tax (3-4) (27) (10) (3) 887 6 |Tax Expense (a) Current Tax - 90 - 213 (b) Deferred Tax (net} 9 (95) 7 10 Total Tax Expense 9 (3) 7 223 7 |Profit for the period (5-6) (36) (5) (10) 664 § |Other Comprehensive Income (net of taxes) A (i) Items that will be reclassified to profit or loss - - - * (ii) Income tax relating to items that wilt be reclassified to profit or loss B (i) Items that will not be reclassified to profit or loss 3,651 (2,866) 3,022 (981) (ii} Income tax relating to items that will not be reclassified to profit or loss (522) 423 (432) 153 Total Other Comprehensive Income 3,129 (2,443) 2,590 (828) 9 |Total compretensive income for the period (7+8) 3,093 (2.448) 2,580 (164) 10 |Paid-up Equity Share Capital (Face Value of Rs.10/- each) 3,856 3,856 3,856 3,856 11 }Other equity - - - 23,087 12 | (E a)a rn Bi an sg is c P (e Rr s .S )h are (Face Value Rs. 10/- each}# (0.10) (0.01) (0,03) 1.72 (b) Diluted (Rs.) (0.10) (0.01) (0.03) 1.72 *Represents value of less than Rs. 0.50 Lakh. *#Includes purchase of Stock-in-Trade and Changes in inventories of stock-in-trade. #Figures for three months are not annualised. xK e % AP-Sari owla DiGthirive Digidrive Distri butors Limited Registered Office: 33, Jessore Road, Dum Dum, Kolkata - 700 628 web: www.digidrivelimited.com, Email id: digidrive.sec@rpsg.in CIN;L51909WB2022PLC252287 (Rs. in Lakhs) Standalone Segment wise Revenue, Results, Assets and Liabilities for the Three Months Ended 30 June 2026 3 Months Ended | 3 Months Ended | 3 Months Ended | Year Ended No Particulars 30 June 2026 31 March 2026 30 June 2025 | 31 March 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 [Segment Revenue (a) Trading 543 678 506 2,750 (b) Investment : - - - Total Segment Revenue 543 678 506 2,750 Less: Inter-Segment Revenue 7 - - - Total Revenue from Operations 543 G78 506 2,750 men Tt aR de is nu gl ts 19 40 31 130 (b) Investment 22 16 L6 983 Total 41 56 47 1,113 Less: (( ba) F Oti hn ea rn ce naC lo ls ot cs a ble expenditure net of unall [Showing first 8,000 characters — download PDF for full document]