Appointment

July 07, 2026 BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code: 544413 Symbol: DIGITIDE Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today, July 07, 2026, has considered and approved the following: 1. Resignation of Mr. Neeraj Manchanda from the position of Company Secretary and Compliance Officer (designated as Senior Management and Key Managerial Personnel) of the Company with effect from the close of business hours on July 07, 2026 for reasons as cited in the attached resignation letter. 2. Appointment of Mr. Shailesha Barve as the Company Secretary and Compliance Officer (designated as Senior Management and Key Managerial Personnel) of the Company with effect from July 08, 2026. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as “Annexure A”. The above information shall also be hosted on the Company’s website at www.digitide.com. This is for your information and records. Yours faithfully, For Digitide Solutions Limited Suraj Prasad Chief Financial Officer Encl:- as above Digitide Solutions Limited Registered Address: New Municipal No. 1, Sri Subramanya Plaza (SS Plaza), 29th Main Road, BTM Layout, 1st stage, Ring Road, Bengaluru, Bengaluru Urban, Karnataka, 560068 Tel: 080-22244002 | CIN: L62099KA2024PLC184626 | Website: www.digitide.com Annexure A Details under Regulation 30 of the Listing Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Details No Mr. Shailesha Barve Mr. Neeraj Manchanda 1. Reason for change viz. Appointment Resignation appointment, re-appointment, resignation, removal, death or otherwise 2. Date of appointment/re- With effect from July With effect from the close appointment/cessation (as 08, 2026 of business hours on July applicable) & term of 07, 2026 appointment/re-appointment 3. Brief profile (in case of Enclosed as Annexure - appointment) A1 4. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) 5. Letter of Resignation Not Applicable Enclosed as Annexure B along with detailed reason for resignation Digitide Solutions Limited Registered Address: New Municipal No. 1, Sri Subramanya Plaza (SS Plaza), 29th Main Road, BTM Layout, 1st stage, Ring Road, Bengaluru, Bengaluru Urban, Karnataka, 560068 Tel: 080-22244002 | CIN: L62099KA2024PLC184626 | Website: www.digitide.com Annexure A1 Brief profile of Mr. Shailesha Barve Mr. Shailesha Barve is a seasoned corporate governance and compliance professional with over 22 years of experience across banking, fintech, and renewable energy sectors. He has previously held leadership positions at Emmvee Group and slice Small Finance Bank. At Emmvee, he led the Company's INR 29,000 million mainboard IPO, managing the entire process from conversion into a public company to listing and post-listing compliance. Prior to this, during his stint with slice, he steered the post-merger integration of a unique merger of fintech, NBFC and a scheduled small finance bank. Earlier, he was associated with Karnataka Bank Ltd., where he gained extensive experience in corporate governance, secretarial, retail banking, trade finance and corporate banking functions. He has a proven track record of end-to-end IPO execution, multi-entity governance, board advisory and compliance transformation across multi-jurisdictional organizations. He is an Associate Member of the Institute of Company Secretaries of India (ICSI), holds a PGDBM in Finance, and is a Certified Associate of the Indian Institute of Banking & Finance (IIBF). Digitide Solutions Limited Registered Address: New Municipal No. 1, Sri Subramanya Plaza (SS Plaza), 29th Main Road, BTM Layout, 1st stage, Ring Road, Bengaluru, Bengaluru Urban, Karnataka, 560068 Tel: 080-22244002 | CIN: L62099KA2024PLC184626 | Website: www.digitide.com Date: 07 July 2026 The Board of Directors, Digitide Solutions Limited, New Municipal No. 1, Sri Subramanya Plaza (SS Plaza), 29th Main Road, BTM Layout 1st Stage, Ring Road, Bengaluru, Bengaluru urban, Karnataka, 560068 Dear members of the Board, Subject: Resignation from the position of Company Secretary and Compliance Officer of the Company I hereby tender my resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) and Head Legal of the Company with immediate effect to pursue a career opportunity outside the organisation. Ia m grateful to the Management and the Board for the trust and opportunities extended to me during my tenure, and I appreciate the team's support. Ir equest that you formally accept my resignation, and inform the regulators of the acceptance and change. Iw ish the Company continued growth and success in all its future endeavours. Yours faithfully, Neeraj Manchanda Company Secretary, Compliance Officer and Head Legal