DIGJAM LIMITED

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Aerodrome Road, Jamnagar – 361 006, India. Tel.: +91 (0288) 2712972-73 E-mail: [email protected]

September 11, 2024

BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, 1[st] 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 Code No. 539979 Symbol “DIGJAMLMTD”

Dear Sir/Madam,

Ref: Regulation 30 and 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Sub: Publication of newspapers advertisement in respect of Notice of 9[th] Annual General Meeting, E-voting information and Book Closure

With reference to the above captioned subject, please find enclosed herewith newspaper advertisement published in following mentioned newspapers on Saturday, September 7, 2024: Financial Express (in English – All India edition and in Gujarati - Ahmedabad Edition), in respect of Notice of AGM, remote e-voting information and book closure, for your information and records.

The above information will also be available on the website of the Company: www.digjam.co.in.

This is for your information and record please.

Thanking you,

Yours faithfully, For DIGJAM Limited CHHEDA Digitally signed by CHHEDA SONALI SONALI SANJAY Date: 2024.09.11 SANJAY 20:05:02 +05'30' (Sonali Chheda) Company Secretary

Encl: as above

Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Tel.:+91-288-2712972-3, E-mail: [email protected]; CIN: L17123GJ2015PLC083569; www.digjam.co.in

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