Notice calling the Fourth Annual General Meeting and the Annual Report for the Financial Year 2025-26

August 17, 2026 The Manager, The General Manager, Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Symbol: DIGIDRIVE Scrip Code: 544079 S ub: Notice calling the Fourth Annual General Meeting and the Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(‘’Listing Regulations”), please find attached herewith the copy of the Notice convening the Fourth Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 16, 2026 at 3:00 P.M., through Video Conferencing/Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, the Listing Regulations and various circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Copy of the Notice convening the AGM ('Notice') is attached herewith alongwith the Annual Report for the Financial Year 2025-26 ('Annual Report') and the same is being circulated through electronic mode to the Members. (Attached as Annexure – A) Additionally, in accordance with Regulation 36(1)(b) of the Listing Regulations, please find attached herewith, copy of the letter which is being sent to those Members whose e-mail IDs are not registered with the Company/MUFG Intime India Private Limited – Registrar to an Issue and Share Transfer Agent/ Depository Participants, providing the web-link of Company’s website from where the Annual Report for the Financial Year 2025-26 and the Notice convening the ensuing AGM can be accessed. (Attached as Annexure – B). The Company has fixed, Wednesday, September 9, 2026 as the "Cut-off date" for the purpose of determining the Members eligibility to vote on the resolutions set out in the Notice. The Annual Report is also being uploaded on the website of the Company at www.digidrivelimited.com. This is for your information and record please. Thanking you. Yours faithfully, For Digidrive Distributors Limited Kriti Jain Company Secretary & Compliance Officer Encl: a/a 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 Digidrive Distributors Limited Annual Report 2025-26 Annexure- A N N UAL R E UNITING O REGISTERED OFFICE GENERATIONS -5 Digidrive Distributors Limited 33, Jessore Road, Dum Dum Kolkata - 700 028 THROUGH TIMELESS CIN: L51909WB2022PLC252287 Email: digidrive.sec@rpsg.in MELODIES Website: www.digidrivelimited.com What’s Inside… 02-17 To access the Investor Relations page, please visit: https://digidrivelimited.com/investor#annualreport Corporate Overview About Digidrive 02 A Portfolio in Play 04 Chairman’s Message 06 Or simply scan this QR code Digidrive Edge 08 Technology 10 Strategies 12 People 14 Board of Directors 16 Corporate Information 17 18 -77 Statutory Reports Investor Information CIN L51909WB2022PLC252287 Notice 18 BSE Code 544079 Board’s Report 32 NSE Symbol DIGIDRIVE Management Discussion and Analysis 40 ISIN INE0PSC01024 Report on Corporate Governance 46 AGM Date and Wednesday, September 16, 2026 Additional Shareholders Information 65 Time at 3:00 P.M. through Video Form No. AOC-2 69 Conferencing (VC)/Other Audio Secretarial Audit Reports 70 Visual Means (OAVM) Other Particulars 76 Details Pertaining to Remuneration 77 78-180 Financial Statements STANDALONE 79-126 Independent Auditor’s Report 79 Balance Sheet 88 Statement of Profit & Loss 89 Statement of Cash Flows 90 Statement of Changes in Equity 91 Notes Forming Part of the Financial Statements CONSOLIDATED 127-180 Independent Auditor’s Report 127 Balance Sheet 134 Statement of Profit & Loss 135 Disclaimer The statements in this report which may be considered ‘forward- Statement of Cash Flows 136 looking statements’ within the meaning of applicable laws and Statement of Changes in Equity 138 regulations, have been based upon current expectations and projections about future events. The management cannot, however, Notes Forming Part of the Financial guarantee that these ‘forward-looking statements’ will be realised Statements 140 or achieved. UNITING GENERATIONS THROUGH TIMELESS MELODIES Music possesses a rare ability to At Digidrive Distributors Limited, we are transcend generations, preserving proud to strengthen these emotional emotions, memories and cultural connections through Carvaan, a brand heritage in ways few other forms of that seamlessly blends India’s timeless expression can. A melody cherished musical legacy with contemporary by grandparents, embraced by technology and convenience. By making parents and rediscovered by children iconic melodies easily accessible creates enduring connections that across age groups, Carvaan enables bridge generations, making music every generation to reconnect with not merely a source of entertainment cherished classics while introducing but a lasting part of family younger audiences to the rich heritage traditions and shared experience. of Indian music. In doing so, the brand has evolved beyond a music device into a trusted companion that evokes nostalgia, celebrates culture and creates meaningful moments within families. As consumer lifestyles increasingly favour curated, experience-led products that combine simplicity, authenticity and emotional value, we believe Carvaan is uniquely positioned to capitalise on this growing opportunity. By preserving India’s rich musical heritage while embracing innovation and digital accessibility, Digidrive remains committed to creating sustainable long-term value for all stakeholders, strengthening brand equity and delivering enduring returns to our shareholders. Digidrive Distributors Limited Annual Report - 2025-26 About Digidrive Amplifying Music’s Reach through Digital Digidrive Distributors Limited (“Digidrive” or “The Company”), part of the RP–Sanjiv Goenka Group, was established in 2022 to build a technology-enabled, scalable and efficient digital distribution platform, redefining how brands/products reach consumers across leading digital marketplaces through an integrated distribution model that combines technology, supply chain efficiency, marketplace expertise and strong channel relationships. Operating within a technology- Our portfolio includes Carvaan, the Backed by the strength, governance driven B2B distribution ecosystem, iconic music player from Saregama standards and legacy of the we curate and distribute a carefully India Limited, which combines RP–Sanjiv Goenka Group, Digidrive selected portfolio of trusted India’s timeless musical heritage remains committed to expanding consumer products through leading with modern technology to create a its digital distribution capabilities, e-commerce platforms, ensuring distinctive and emotionally resonant strengthening brand partnerships efficient market access and superior consumer experience. and creating sustainable long-term customer reach. value for all stakeholders.  Corporate Overview  Statutory Reports  Financial Statements One Integrated Platform Delivering End-to-End Excellence across Digital Distribution and Publishing Trading Business Digital Marketplace and Distribution Solutions Customisable Storefront Solutions We operate an integrated digital distribution Our customisable storefront solutions comprise platform that enables brands to efficiently access mobile applications, interactive digital catalogues, leading marketplaces while enhancing operational content and campaign management tools, secure efficiency, market reach and customer experience. Our payment integrations and analytics enabled customer capabilities span inventory optimisation [Showing first 8,000 characters — download PDF for full document]