DIGJAM LIMITED

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

Date: September 04,2025

To, To,

The Bombay Stock Exchange Limited

Address: Phiroze Jeejeebhoy Towers, 25th Floor, Dalai Street, Fort, Mumbai – 400001 Scrip Code: 539979

National Stock Exchange of India Ltd. Address: ‘Exchange Plaza’, C/1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400051

Symbol: “DIGJAMLMTD”

Subject: Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (‘AGM’) and Remote e-voting :

Dear Sir/Madam,

Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs (MCA) Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022, No. 09/2023 dated September 09, 2023 and 9/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 (collectively referred to as “SEBI Circulars”) please find enclosed newspaper clippings of the public notice to the shareholders published on September 04, 2025 intimating that 10[th] Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM), in the following newspapers:

1. “Financial Expresss” in English Language 2. “Financial Expresss” in Gujarati Language

Request you to kindly take the same on your record.

Thanking you,

Yours faithfully,

For, DIGJAM Limited

Hardik Digitally signed by Bharat Hardik Bharat Patel Date: 2025.09.04 Patel 17:13:03 +05'30' _______

Hardik Bharat Patel Whole- Time Director DIN: 00590663

Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Warehouse :- First Floor, Building No.J-13/ Gala no.06 to 10,Shree Arihant complex, Reti bunder Road, Kopar, Bhiwandi,421 302. Tel.:+91-288-2712972-3, E-mail: [email protected]; CIN: L17123GJ2015PLC083569; www.digjam.co.in

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DIGJAM LIMITED AGM Information 2025

62100_rns_2025-09-04_09727dc0-7d2a-4c67-ab5d-027a87bd8b6b.pdf

DIGJAM LIMITED

The Bombay Stock Exchange Limited

Symbol: “DIGJAMLMTD”

Subject: Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (‘AGM’) and Remote e-voting :

1. “Financial Expresss” in English Language 2. “Financial Expresss” in Gujarati Language

For, DIGJAM Limited

¦¼Â û¼¼—½t¼‡¼Zy‡¼ hØü¼Æù¬¼ ÿ¼Âû¼ÂhÌm

(CIN : U27109GJ2013PLC073940)

¬¼°¼‡¼¼ ½¬¼¬hû¬¼ ÿ¼Âû¼ÂhÌm

KÌŠ¼œÂ Sÿ¼¼Ìù¼ÿ¼ KÌŠ¼Âhÿ¼ ÿ¼Âû¼ÂhÌm

¡¼Zy‡¼ öÆmØ¬¼ ÿ¼Âû¼ÂhÌm (CIN:U10402GJ2015PLC085394)

Z ™ KŠ¼‡¼Â‡¼Â 10û¼Â ¡¼¼½©¼K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼‡¼Â

AI assistant

DIGJAM LIMITED — AGM Information 2025

62100_rns_2025-09-04_09727dc0-7d2a-4c67-ab5d-027a87bd8b6b.pdf

DIGJAM LIMITED

The Bombay Stock Exchange Limited

Symbol: “DIGJAMLMTD”

Subject: Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (‘AGM’) and Remote e-voting :

1. “Financial Expresss” in English Language 2. “Financial Expresss” in Gujarati Language

For, DIGJAM Limited

¦¼Â û¼¼—½t¼‡¼Zy‡¼ hØü¼Æù¬¼ ÿ¼Âû¼ÂhÌm

(CIN : U27109GJ2013PLC073940)

¬¼°¼‡¼¼ ½¬¼¬hû¬¼ ÿ¼Âû¼ÂhÌm

KÌŠ¼œÂ Sÿ¼¼Ìù¼ÿ¼ KÌŠ¼Âhÿ¼ ÿ¼Âû¼ÂhÌm

¡¼Zy‡¼ öÆmØ¬¼ ÿ¼Âû¼ÂhÌm (CIN:U10402GJ2015PLC085394)

Z ™ KŠ¼‡¼Â‡¼Â 10û¼Â ¡¼¼½©¼K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼‡¼Â

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DIGJAM LIMITED AGM Information 2025