Copy of Newspaper Publication

at RP - Sanjiv Goenka ‘ae HN Group Growing Legacies DiIGidrive DOC:2026-27/007 August 18, 2026 The Manager, The General Manager, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor, Plot No. C/I, Phiroze Jeejeebhoy Towers, Dalal G- Block, Bandra — Kurla Complex, Street, Bandra (East), Mumbai — 400 001 Mumbai — 400 051 Symbol: DIGIDRIVE Scrip Code: 544079 Sub: Newspaper Publication & completion of dispatch of the Notice of Fourth Annual General Meetin Further to our communication dated August 17, 2026, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose copies of the newspaper publications of the Public Notice published on the captioned subject on August 18, 2026, in the following newspapers: 1. Financial Express (English — all India editions) and; 2. Aajkal (Bengali — Kolkata edition) You are requested to kindly acknowledge the aforementioned information and oblige. 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 SBACK PAGFE| PAGE I20 NANCIAL EXPRESS Festive gig hiring set to Alneeds trusted datato Apple ordered to change Cy Pe rise 20% on demand scale: infosys executive Papen rs ten loceu a sesh . 7 SENGEE: 77,720.16 V DELO9 NETY: DA 287 45 PSS NORKS) 22%: 69,220A .O7E65S HANG SENG: 256 23 A SS6SE C/E O43 VY O1S C/E LORV EO6 2 BENT: $99.05 4 $055 COLD IaA — + AP- Sanjiv Goenka —e ~ Group Ceeeing Lega eten DIGIidrive Digidrive Distributors Limited CIM -LStsoowBS S2022PLC2522a7 Registered Office: Sa, Jessore Road, Dum Gum, Kolkata - TOO O25 Wee beste: www. ci qickriwelimictoendn, Email id: digitdrive sec@resg.in 47TH ANNUAL GENERAL MEETING AND E-YOTING MOTICE is hereby given thatthe Fourth Annual General Meeting CAG") of Members of the Company is scheduled to be held on Wednesday, September 16, 2026 at 3.00 FM... Indian Standard Time (IST). through Video Conferencing (WC) Other Audia-Wisual Means ( OAWINM") facility in compliance with the applicable prowisions ef the: Companies Auch, 2091S Cte Act) and the Rutes made thereunder, the Secunties and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2075. (the Listing Regulations’) read wath all applicable circulars on the matter issued by the Ministry of Coanpocrate Affairs (MOC) and the Securities and Exchange Board of India (SEB), without the need of any Physical presence of the Members to transact the business as set cut in the Mothce of the Copy of the Motice convening the AGM including necessary instructions for attemding the meeting and e-voting has been sent through email tothe Members whose ema addresses ane registered with Hhe Company, or Central Depository Services (Imdia) Limited (COS. National Securities Depository, Limited (NSDL) andfor Mis. MUPG intime India Private Limited, Company's Registrar to an tesue and Share Transfer Agent (RTA). The dispatch of the Moatice of the ASM to the Memnnibers lhas been campteted. The said Moatice is displayed on the Gompany's website at https /digidrivelimited com, on MSOs website at ihttpse:w o/tiong wnsedie.cwom and aon the Website of the Stock Exchanges, ie... the Matanal Stock Exchange of India Limited (MSE) and BSE Limited (BSE) at wer mseindia.cam and wow lb seimciascom., respecthwely. in the said email, a link has also been provided to access the Anmual Report of the Company for the Financial Wear 2025-25, on the Company's website. A copy of the saicl Anmual Roeport is also avaliable en the websites of the Stock Exchanges, ie., NSE and 6S£ as mentioned abowe. Remote e-woting and e-voting during AGM The Company is providing te its Mombers, facility to exercise their rghit te vote by efectronic means on all the resolutions proposed to be passed at the AGM. The Members may cast their votes using the electronic woting system of NSOL from anywhere on the dates mentioned herein below (remote e-voting’). The period for remote e-voting facility shall start on Sunday, September 13, 2026 at 9:00 A.M. (IST) and ends on Tuesday, September 15. 2026 at 5:00 PLM. (6ST). The remote e-wotlimg shail mot be allowed beyond the said date and time. Members who have already cast their votes by remote e-voting may attend the AGM to be held through WC) OAW but they meither are entitled to cast their wote aqain at the AGM nor shall be allowed to change it. The facilibhy of electronic woting shall also be made available durimg the AGIM to the Members attending the same if they hawe mot cast lheir votes by remote e-voting facility at the AGM, Qniy those Members whose name appears in the Register of Members/Beneficial owners as maintained by the RTAD epositomies., @s.on the cut-off date ie. Wednesday, September 9, 2026, shall be entitted to avail the fachity of remote e-voting prior to or dumning the AGM, The manner of remote @-voting far Members holding shares in dematerialised mode and for Members, who have rot registereds/updated theit e-mail addresses is provided in the Motce of the AWS. Members, holding shares tm demeaterialised form eareadsor 2a mon-individual shareholder who acguimes share{(s) of the Company and becomes Member of the Company after the Motice is sent through email and is holding shares as on the cut-off date ie., Wednesday, September 9, 2026, may obiain the log im (D and Passwerd by sending 2 request at eroting@nsdli.com or investor.helpdesk@@in.mpms.mufg.com, The detalieqd procedure for obtaining Weer ib and password is aiso provided im thre Motice oF the AGM which is awallable on Company's website and MSDL's website. However, if a member is already registered with NSDL for remote ee .otlng. then he‘she can use histher existing user (D> and password for casting Risfher vote. Hf he/she forgets Nis/her password, hefshe can reset his/her password by using “Forget iser Details / Password ear “Physical User Reset Password” option available on httes Siew ewoting nsdl.com or call at O22-4586 7oOoo. In accordance with Regulation S6(1)(b) of the SEB! (Listing Obligations and Oischosure Requirements) Regulations 2075. the Company has also sent a letter to Members whose e-mail addresses are mot registered with CompanyRTSOPs providing the weblink of Gompanys website front witere the “Annuel Report for Financial wear 2025-26 can be accessed. Members holding Shares in electronic mode and who have mot registered/updated their ©-mail addresses are requested to updatevragister the same with their respective DPs of to RTA of the Compaen y at fnwe stor helGopin mdpm esomsutgk.con n, for receiving all the communications from the Company electronically. In case of any Queries / grievances relating to voting by electronic means or technical assistance before or during the AGM, the Members may refer to the Frequently Asked Questons (FAaACks| for Shareholders and o-voting user manual available for Shareholders atthe Download Section of httpwiwenwewoting nsdi_com or contact Ms. Pallavi Mrheatre, Deputy Vice-President, NSDL at evoting GonsdiLcoom or call on O022-4356-7000 who will acidres=s the Grievances conmected with the slectronic voting. Miambers may sisc write to the Company at e-mail id digidriwe.sec rpsg.in or call at 13007709511. Quick R esponse Code to view the AGM Notice and A nnu al Report is giver Eweatow = Plece > Kolkata For Digidrivwe Dis Dated = August 17, SoaSs Company Secretary and Cc ran Opmcer = GNORW = accuy smR seT eh ee ee st es seiP el R eeE YT TOSECOCS NOHIV SITONET eB yew snoe ei eee i seo“ :tua etse" ese“ reteb laes eB stei tpS eer pf seo rp eep eed AS ceP ro edp ei aehgge“ SE | ei sk stE LR et ee, eegoLceC ee ef eoS eB ee eb!roF ded eet ei B oe neyaaB :dtpguf kel ere sepO eC ]pP ,aM MM rek etp sinaM ee - [Showing first 8,000 characters — download PDF for full document]