Shareholders meeting

Date: 20th August 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544179 NSE Symbol: GODIGIT Dear Sir/Madam, Subject: Submission of voting results of the 10th Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’). In continuation to our letters dated 11th July 2026 and 24th July 2026 in relation to 10th Annual General Meeting (‘AGM’) of the Company, this is to inform you that pursuant to section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('Rules') and Regulation 44 of the SEBI Listing Regulations, the Company had provided facility for remote e-voting to the Members holding shares as on 11th August 2026 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system remained open from Friday, 14th August 2026 (9:00 A.M.) till Monday, 17th August 2026 (5:00 P.M.). As required under the said Rules, e-voting facility was also made available during the AGM and Members attending the meeting who did not cast their votes through remote e-voting were allowed to cast the votes through e-voting, 15 minutes after the conclusion of the AGM. The Board of Directors had appointed Mr. Sunil Nanal, Practicing Company Secretary and Partner, M/s. Kanj & Co. LLP, Company Secretaries, as the Scrutinizer to scrutinize the entire e-voting process. As per the Scrutinizer's Report, all the Resolutions as set out in the Notice of 10th AGM have been duly approved by the Members with requisite majority. The Scrutinizer's Report is enclosed as Annexure A. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the outcome of voting held through remote e-voting and e-voting during the 10th AGM of the Company as Annexure B. Kindly take the above intimation on record. Thanking you. Yours faithfully, For Go Digit General Insurance Limited Tejas Saraf Company Secretary & Compliance Officer Encl: As above. Go Digit General Insurance Limited | Registered Office: 1 to 6 Floors, Ananta One (AR One), Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar Pune - 411005 Maharashtra | CIN: L66010PN2016PLC167410 | IRDAI Reg. No: 158 Website www.godigit.com Email Id: hello@godigit.com Toll free 1800-258-5956 SCRUTINIZER’S CONSOLIDATED REPORT The Chairman, Go Digit General Insurance Limited (the “Company”) 1 to 6 Floor, Ananta One, Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No.1579, Shivajinagar, Pune, 411005 Subject: Submission of Scrutinizer’s Consolidated Report Ref: Tenth Annual General Meeting (the “Meeting”) of the Equity Shareholders of Go Digit General Insurance Limited (the “Company”) held on Tuesday, 18th August 2026 at 04.00 PM. at registered office of the Company through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Dear Sir, I, CS Sunil Nanal, Partner, KANJ & Co. LLP, Practicing Company Secretaries, Pune, am appointed as a Scrutinizer for the remote e-Voting process conducted for the below mentioned resolutions, as per Section 108 of the Companies Act, 2013 which commenced from Friday, August 14, 2026 at 9:00 A.M. (IST) and ended on Monday, August 17, 2026,at 5:00 P.M. (IST). The E-Voting through electronic means as prescribed was conducted in my presence and Equity Shareholders who did not cast their votes through remote E-Voting mechanism, were allowed to cast the votes through the electronics means at the Annual General Meeting. The votes casted by electronics means were subsequently counted by me and reconciled with the records maintained by the Company/Registrar and Share Transfer Agents of the Company and the authorizations lodged with the Company. After the conclusion of the 10th Annual General Meeting through prescribed electronic means, I unblocked the votes cast through the e-Voting. A final electronic report of the whole process was generated by me by using the access and authorizations given to me by accessing the data available on the website of National Securities Depository Limited (NSDL), i.e https://www.evoting.nsdl.com The final report was tabulated by me and the data regarding the final e-Votes was diligently scrutinized and reconciled with the data available on the above-mentioned website. My responsibility as Scrutinizer for E-Voting process is restricted to make Scrutinizers’ Report of the votes casted “In Favor and Against” the Resolutions stated below, based on the data downloaded from website https://www.evoting.nsdl.com. The cumulative result of the e-Voting process at the Meeting is as under: a) Resolution No.1 (Ordinary Resolution) To consider and adopt the audited financial statements of the Company for the financial year ended as at March 31, 2026 together with the reports of the Board of Directors’ and Auditors’ thereon. % votes polled on No. of No. of votes outstanding No. of votes No. of votes % of votes - in % of votes - in Category Mode of Voting shares held polled shares - in favour - in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Remote e-voting 67,48,09,606 100 67,48,09,606 0 100 0 Promoter E-voting at AGM 0 0 0 0 0 0 67,48,09,606 and Postal Ballot(if Promoter applicable) 0 0 0 0 0 0 Group Total 67,48,09,606 67,48,09,606 100 67,48,09,606 0 100 0 Remote e-voting 15,31,90,495 99.99 15,31,90,495 0 100 0 E-voting at AGM 0 0 0 0 0 0 15,31,99,684 Postal Ballot(if applicable) 0 0 0 0 0 0 Public Institutions Total 15,31,99,684 15,31,90,495 99.99 15,31,90,495 0 100 0 Remote e-voting 28,08,663 91.70 28,08,595 68 99.99 0.01 E-voting at AGM 2,54,105 8.30 2,54,105 0 100 0 30,62,768 Public Postal Ballot(if 0 0 0 0 0 0 Non- applicable) Institutions Total 30,62,768 30,62,768 100 30,62,700 68 99.99 0.01 Total 83,10,72,058 83,10,62,869 0 83,10,62,801 68 99.99 0.01 b) Resolution No. 2 (Ordinary Resolution) To appoint a director in place of Gopalakrishnan Soundarajan (DIN: 05242795), who retires by rotation and being eligible, offers himself for reappointment. % votes polled No. of shares No. of votes on outstanding No. of votes No. of votes % of votes - in % of votes - in Category Mode of Voting held polled shares - in favour - in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Remote e-voting 67,48,09,606 100 67,48,09,606 0 100 0 Promoter E-voting at AGM 0 0 0 0 0 0 67,48,09,606 and Postal Ballot(if Promoter applicable) 0 0 0 0 0 0 Group Total 67,48,09,606 67,48,09,606 100 67,48,09,606 0 100 0 Remote e-voting 15,26,40,149 98.50 12,33,03,682 2,93,36,467 80.78 19.22 E-voting at AGM 0 0 0 0 0 0 15,49,71,309 Postal Ballot(if Public applicable) 0 0 0 0 0 0 Institutions Total 15,49,71,309 15,26,40,149 98.50 12,33,03,682 2,93,36,467 80.78 19.22 Remote e-voting 28,08,673 91.70 28,08,169 504 99.98 0.02 E-voting at AGM 2,54,105 8.30 2,54,105 0 100 0 Public Postal Ballot(if Non- applicable) 30,62,778 0 0 0 0 0 0 Institutions Total 30,62,778 30,62,778 100 30,62,274 504 99.98 0.02 Total 83,28,43,693 83,05,12,533 99.72 80,11,75,562 2,93,36,971 96.47 3.53 The electronic data along with all other relevant records relating to the e-Voting process of the AGM were sealed and handed over to the Management of the Company for safe keeping. Thanking You, Yours Faithfully, For KANJ & Co. LLP Company Secretaries SUNIL Digitally signed by SUNIL GAJANAN GAJANAN NANAL Date: 2026.08.20 NANAL 15:29:49 +05'30' Sunil Nanal Partner FCS No: 5977 CP No. 2809 UDIN: F005977H001162748 Peer Review No: 6309/2024 Date: 20th August 2026 Place: Pune Annexure B Voting Results of the 10th Annual General Meeting Based on Scrutinizer's Report dated 20th August 2026, I declare that the Resolution No. 1 to 2 proposed at the [Showing first 8,000 characters — download PDF for full document]