Shareholders meeting

DIGJAM LIMITED FINE SUITINGS FROM A FINQUEST Group Company DIGJAM website: www.digjam.co.in E-mail:cosec@digjam.co.in it's who you are CIN:L17123TZ2015PLCO36291 Date: August 16, 2026 To, To, The Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, 1st Floor, New Trading Ring, ‘Exchange Plaza’, C/1, Block G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: 539979 Symbol: “DIGJAMLMTD” Subject: Voting Results and Scrutinizer’s Report of the Meeting of the Equity Shareholders of Digjam Limited (“Company”) convened pursuant to the Order of the Hon’ble National Company Law Tribunal, Chennai Bench, dated June 19, 2026, in the matter of the Scheme of Arrangement amongst Reid & Taylor International Private Limited (“RTIL” or “Demerged Company”) and Digjam Limited (“DIGJAM” or “Resulting Company”) and their respective shareholders. Ref: Our intimation dated July 14, 2026, regarding the Notice of the Meeting of the Equity Shareholders of the Company convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Chennai Bench (“NCLT”), vide its Order dated June 19, 2026, in relation to the Scheme of Arrangement (“Scheme”), and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015. Dear Sir / Madam, With reference to the above, meeting of Equity Shareholders of the Company was held on August 16, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) to consider and approve the Scheme in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read with the SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated 20th June 2023 and other applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business specified in the Notice of the Meeting. We are pleased to inform you that Equity Shareholders at their meeting held on Sunday, August 16, 2026 have approved the Scheme of Arrangement amongst Reid & Taylor International Private Limited (“RTIL” or “Demerged Company”) and Digjam Limited (“DIGJAM” or “Resulting Company”) and their respective shareholders (“Scheme”) with requisite majority of votes as prescribed under the provisions of the Companies Act, 2013 and the SEBI Master Circular on Scheme of Arrangement. In this regard, please find enclosed the following: 1) Voting results of the Equity Shareholders in relation to the aforesaid Scheme as required under SEBI Listing Regulations – Annexure A; and 2) Scrutinizer’s Report dated August 16, 2026, issued by Mr. P. Ajith Kumar, pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as Annexure B. Registered Office; Corporate Office: Warehouse; Door No. 508/A /6, GVG Nagar, 602, Boston House, 1st Floor,Building No.J-13/ Pushapathur, Swaminathapuram, 6th Floor,Suren Road, Gala no.06 to 10, Palani Taluk, Dindigul District, Andheri (E),Mumbai, Shree Arihant complex, Saminathapuram. Dindigul. Palani. Maharashtra· 400093, Reti bunder Road,Kopar, Tamil Nadu, India, 642113 Tel.: +91 (022) 4000 2600 Bhiwandi· 421302 DIGJAM LIMITED FINE SUITINGS FROM A FINQUEST Group Company DIGJAM website: www.digjam.co.in E-mail:cosec@digjam.co.in it's who you are CIN:L17123TZ2015PLCO36291 Further, kindly note that Unsecured Creditors of Reid & Taylor International Private Limited have also approved the said Scheme of Arrangement with requisite majority of votes in their meeting held on the same day i.e., August 16, 2026. This disclosure is being made pursuant to Regulation 44(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act, 2013. The voting results along with the Scrutinizer’s Report will also be available on the Company’s website at https://digjam.co.in/. The Company will now seek final approval from the Hon'ble NCLT, Chennai Bench. Thanking you, Yours faithfully, For Digjam Limited Ritesh Krishna Kumar Mishra Company Secretary and Compliance officer ICSI Membership No. A76039 Registered Office; Corporate Office: Warehouse; Door No. 508/A /6, GVG Nagar, 602, Boston House, 1st Floor,Building No.J-13/ Pushapathur, Swaminathapuram, 6th Floor,Suren Road, Gala no.06 to 10, Palani Taluk, Dindigul District, Andheri (E),Mumbai, Shree Arihant complex, Saminathapuram. Dindigul. Palani. Maharashtra· 400093, Reti bunder Road,Kopar, Tamil Nadu, India, 642113 Tel.: +91 (022) 4000 2600 Bhiwandi· 421302 Annexure A Voting Results – NCLT Convened Meeting of Equity Shareholders of Digjam Limited (excluding Promoter & Promoter Group) Disclosure as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company Name Digjam Limited Date of AGM/EGM/NCLT convened Meeting of Equity Shareholders Sunday, August 16, 2026 Record date / Cut -Off date August 10, 2026 Total number of shareholders as on Record Date / Cut-Off date 32,566 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Not Applicable Public No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 1 Public 35 Resolution No. 1 Resolution required: (Ordinary / Special) Ordinary - To consider and if thought fit, approve, with or without modification, the Scheme of Arrangement amongst Reid & Taylor International Private Limited (“RTIL” or “Demerged Company”) and Digjam Limited (“DIGJAM” or “Resulting Company”) and their respective shareholders Whether promoter/promoter group are interested Yes in the agenda/resolution? Category Mode of Voting No. of No. of % of votes No. of votes- No of votes- % of votes in % of votes Votes Invalid Votes shares held votes polled on in favor against favor on votes against on Abstain (1) polled outstanding (4) (5) polled votes polled ed (2) shares (6)=[(4)/(2)] (7)=[(5)/(2)] (3)=[(2)/(1)]* *100 *100 Promoters and E-Voting 1,50,00,000 - - - - - - 1,50,00,000 - Promoter Group Poll - - - - - - - - Postal Ballot (if applicable) - - - - - - - - Total 1,50,00,000 - - - - - - 1,50,00,000 - Public- E-Voting 3,99,693 3,58,250 89.63 3,58,250 - 100.00 - - - Institutions Poll - - - - - - - - Postal Ballot (if applicable) - - - - - - - - Total 3,99,693 3,58,250 89.63 3,58,250 - 100.00 - - - Public-non- E-Voting 46,00,307 6,28,471 13.66 6,18,527 9,944 98.42 1.58 - - institutions Poll - - - - - - - - Postal Ballot (if applicable) - - - - - - - - Total 46,00,307 6,28,471 13.66 6,18,527 9,944 98.42 1.58 - - TOTAL 2,00,00,000 9,86,721 4.93 9,76,777 9,944 98.99 1.01 1,50,00,000 - Note: Total Number of Votes Polled i.e., 9,86,721 does not include Abstained and Invalid Votes Voting Results – NCLT Convened Meeting of Equity Shareholders of Digjam Limited (including Promoter & Promoter Group) Disclosure as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company Name Digjam Limited Date of AGM/EGM/NCLT convened Meeting of Equity Shareholders Sunday, August 16, 2026 Record date / Cut -Off date August 10, 2026 Total number of shareholders as on Record Date / Cut-Off date 32,566 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Not Applicable Public No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 1 Public 35 Resolution No. 2 Resolution required: (Ordinary / Special) Special - To consider and if thought fit, approve, with or without modification, the Scheme of Arrangement amongst Reid & Taylor International Private Limited ( [Showing first 8,000 characters — download PDF for full document]