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DIGJAM LIMITED AGM Information 2025

Sep 8, 2025

62100_rns_2025-09-08_1d7f67bb-24fc-4250-8e19-2a07d5f66897.pdf

AGM Information

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DIGJAM LIMITED

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

Date: September 08, 2025

To, To,

The BSE 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.:

Dear Sir/Madam,

Pursuant to Regulations 30, 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India please find enclosed newspaper clippings of the public notice to the shareholders published on September 08, 2025 intimating that 10[th] Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 11:00 P.M. (IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM), in the following newspapers:

1.Financial Express” in English Language

2. “Financial Express” in Gujarati Language

For Digjam Limited

Digitally signed by Hardik Hardik Bharat Patel Bharat Patel Date: 2025.09.08 18:02:58 +05'30'

_______

Hardik Bharat Patel Whole- Time Director DIN: 00590663

Date: September 08, 2025 Place: Mumbai

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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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SMARTWORKS COWORKING SPACES LIMITED

CIN: L74900DL2015PLC310656 Registered Office: Unit No. 305–310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi–110019 Phone No.: 0124-6919 400, E-mail: [email protected], Website: www.smartworksoffice.com

NOTICE OF THE 10[TH] ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING

NOTICE is hereby given that the 10[th] (Tenth) Annual General Meeting ("AGM") of the Members of Smartworks Coworking Spaces Limited ("Company") will be held on Monday, 29[th] September, 2025 through Video Conferencing ( “VC” )/Other Audio Visual Means ( “OAVM” ) facility only, without physical presence of the members at common venue, at 03:30 P.M. (IST) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs ( “MCA” ) and Securities and Exchange Board of India ( “SEBI” ) to transact the businesses as set out in the Notice of 10[th] AGM. The deemed venue of AGM shall be the Registered Office of the Company i.e., Unit No. 305–310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi–110019. The Members participating in the AGM through VC/OAVM facility shall be reckoned for the purpose of quorum as per Section 103 of the Companies Act, 2013.

  1. Members are requested to refer to the Newspaper Advertisement issued by Company and published on 4[th] September, 2025 in Financial Express (All Editions)-English and Jansatta (Delhi Edition)-Hindi, for further details pertaining to the Meeting. The said advertisement along with this advertisement shall also available on the website of the Company, NSDL and has also been forwarded to NSE and BSE, where Equity Shares of the Company are listed, enabling them to disseminate the same on their respective websites viz., www.nseindia.com and www.bseindia.com .

  2. MCA and SEBI vide their respective Circulars had granted relaxations for dispatching physical copies of the Annual Report and Notice of meetings to shareholders. Accordingly, the Company has sent the Notice of 10[th] AGM and Annual Report for the Financial Year 2024-25 on Saturday, 6[th] September, 2025, through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participants. Further, a letter providing details of Notice and web link including the exact path to access the Annual Report FY 24-25 has also been sent to those Members who have not registered their e-mail address.

  3. The Notice of the AGM and the Annual Report is also made available on the website of the Company at www.smartworksoffice.com , the stock exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, as well as on the website of NSDL at www.evoting.nsdl.com . In case of any query, a member may contact the Company at [email protected] or to the Registrar and Share Transfer Agent at [email protected] or to the e-voting agency i.e., National Securities Depository Limited at [email protected] .

  4. The Company is providing the facility to its members to exercise their right to vote on the businesses as set forth in the Notice of the AGM by electronic means through both remote e-voting and e-voting during the AGM. The Company has engaged National Securities Depository Limited (‘NSDL’) for providing services of e-voting facility at the AGM and remote e-voting facility to the Shareholders. The manner and instructions to cast vote through remote e-voting as well as through e-voting system during the meeting have been provided in the Notice. All business contained in the Notice of AGM may be transacted through e-voting facility provided through NSDL.

  5. The remote e-voting facility would be available from 09.00 A.M. (IST) on 26[th] September, 2025 to 05.00 P.M. (IST) on 28[th] September, 2025. The remote e-voting module shall be disabled by NSDL for voting thereafter.

  6. During this period, Members holding shares as on 22[nd] September, 2025 ('Cut-Off Date') may cast their vote by remote e-voting before the AGM. Once the vote on a resolution is cast by the Member, he/she shall not be allowed to change it subsequently. A member may participate in the general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off Date i.e., 22[nd] September, 2025 . A person who is not a Member as on the cut-off date should treat the Notice for information purpose only.

  7. Member will be provided with a facility to attend the AGM through VC/OAVM through the NSDL e-voting system. Members may access by following the steps mentioned above for access to NSDL e-voting system. After successful login, you can see link of “VC/OAVM link” placed under “Join meeting” menu against company name. You are requested to click on VC/OAVM link placed under Join Meeting menu. The link for VC/OAVM will be available in Shareholder/Member login where the EVSN of Company will be displayed. Please note that the members who do not have the User ID and Password for e-voting or have forgotten the User ID and Password may retrieve the same by following the remote e-voting instructions mentioned in the notice of the AGM to avoid last minute rush.

  8. Facility of joining the AGM through VC/OAVM shall open 15 minutes before the time scheduled for AGM and will be available for Members on first come first served basis. Members are encouraged to join the Meeting through Laptops for better experience. Further, Members will be required to allow Camera and use Internet with a good speed to avoid any disturbance during the meeting. Please note that Participants Connecting from Mobile Devices or Tablets or through Laptop connecting via Mobile Hotspot may experience Audio/Video loss due to fluctuation in their respective network. It is therefore recommended to use stable Wi-Fi or LAN Connection to mitigate any kind of aforesaid glitches.

  9. Members who would like to express their views/ask questions as a speaker at the Meeting may pre-register themselves by sending a request from their registered e-mail address mentioning their names, DP ID and Client ID/Folio Number, PAN and mobile number at [email protected] between 23[rd] September, 2025 (9.00 A.M. IST) and 26[th] September, 2025 (5.00 P.M. IST). Only those Members who have pre-registered themselves as a speaker will be allowed to express their views/ask questions during the AGM. The Company reserves the right to restrict the number of speakers depending on the availability of time for the AGM.

  10. Members who have acquired shares after the date of dispatch of Notice of AGM and holds the same as on the Cut-Off Date, may approach NSDL by sending a request at [email protected] for issuance of the User ID and Password for exercising their right to vote by electronic means. However, if a person is already registered with NSDL for e-voting, then existing User ID and password can be used for casting vote. Alternatively, if you are registered for NSDL e-services i.e., IDEAS, you can log-in at https://eservices.nsdl.com with your existing IDEAS login and access the e-voting webpage.

  11. In case of any query/grievance with respect to e-voting, members may refer to the Frequently Asked Questions (FAQs) for shareholders and e-voting User Manual for shareholders available under the ‘Downloads’ section of NSDL’s e-voting website, i.e., www.evoting.nsdl.com or call at 022-4886 7000 or contact Ms. Pallavi Mhatre, Senior Manager-NSDL at e-mail ID: [email protected] or contact at NSDL, 4[th] Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Members holding securities in demat mode with CDSL, can contact at toll free no. 1800-21-09911 or at e-mail ID: [email protected] .

  12. The Results of voting will be declared within two working days or three calendar days, whichever is earlier, from the conclusion of the 10[th] AGM. The declared Results, along with the Scrutiniser's Report, will be available forthwith on the Company's website https://www.smartworksoffice.com/ and on NSDL's e-voting website: www.evoting.nsdl.com . Such Results will also be forwarded by the Company to the National Stock Exchange of India Limited and BSE Limited, where the Company's shares are listed.

Smartworks Coworking Spaces Limited Sd/- Date: 6[th] September, 2025 Punam Dargar Place: Delhi Company Secretary & Compliance Officer

KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED

CIN : L25209TN1983PLC010438

Regd. Office : Dhun Building, III Floor, 827, Anna Salai, Chennai - 600 002.

Phone : 044 - 28521736 | Fax : 044 - 28520420 | E-mail : [email protected] | Website : www.kingfaindia.com

NOTICE OF 41[ST] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

Notice is hereby given that the Forty First (41[st] ) Annual General Meeting ("AGM") of Kingfa Science & Technology (India) Limited ("Company") will be held on Monday, September 29, 2025 at 11:30 A.M. (IST) through Video Conference ("VC") / Other Audio-Visual Means ("OAVM") to transact the business as set out in the Notice convening 41[st] AGM of the Company. The deemed venue of the Meeting shall be the Registered Office of the Company.

In accordance with the provisions of the Companies Act, 2013 ("Act") read with the Rules made thereunder and General Circular No. 09/2024 dated September 19, 2024, other Circulars issued by the Ministry of Corporate Affairs ("MCA Circular") from time to time and circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by Securities and Exchange Board of India ("SEBI Circular'') , together referred as ("Applicable Circulars") , pursuant to which Companies are allowed to hold AGM through VG/ OAVM, up to September 30, 2025 without the physical presence of the Members at a common venue and without sending physical copies of the financial statements including Board's report, Auditor's report or other documents required to be attached therewith.

The Company has emailed the Notice of the 41[st] AGM along with the link to the Annual Report for FY 2024-25 on September 6, 2025 through electronic mode only to those Members whose e-mail addresses are registered with the Company's Registrar & Transfer Agent ('RTA') Integrated Registry Management Services Private Limited / Depository Participant(s) ('DPs'). Further, in accordance with Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") a letter providing a web link for accessing the Annual Report is being sent to those members who have not registered their email-ids.

The Notice of the 41[st] AGM along with the Annual Report for the FY 2024-25 are also available on the website of the Company at www.kingfaindia.com website of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com and on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com.

Instructions for Remote e-Voting and e-Voting during the AGM:

  1. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Listing Regulations and Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing remote e-Voting facility to all its Members to cast their vote by electronic means on the resolutions proposed to be passed at the AGM. The Company has engaged NSDL for providing facility for voting through remote e-voting and for participation in the AGM through VC/OAVM.

  2. The remote e-voting period commences on Friday, September 26, 2025 from 9:00 A.M. (IST) and will ends on Sunday, September 28, 2025 at 5:00 P.M. (IST) . Voting through remote e-voting shall not be allowed beyond 5:00 P.M. (IST) on September 28, 2025. A Member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting.

  3. The Cut-off Date for determining the eligibility of members through e-voting and e-voting at AGM is Monday, September 22, 2025 ("Cut-off Date") . A person whose name is recorded on the register of members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date only shall be entitled to avail the facility of remote e-Voting, as well as voting at the meeting.

  4. Members who have acquired shares after dispatch of the Annual Report for the Financial Year 2024-25 through electronic means and before cut-off date are requested to refer the notice of AGM for the process to be adopted for obtaining User ID and Password for casting their vote.

  5. The instructions for remote e-voting or e-voting during the AGM for shareholders holding shares in dematerialized mode, physical mode and shareholders who have not registered their email id's have been provided in the notice of AGM. Members are requested to go through the 'Notes' section of the Notice of AGM carefully to read the detailed instructions contained therein.

  6. The Board of Directors has appointed M/s. Shaswati Vaishnav, Practicing Company Secretary (Membership No. 11392 & Certificate of Practice No. 8675) as the 'Scrutiniser' to scrutinise the e-voting process in a fair and transparent manner.

  7. In case of any queries/ grievances related to remote e-voting, members may refer the Frequently Asked Questions (FAQs) and a-Voting user manual available at the download section of www.evoting.nsdl.com or call on nos.: 022-4886 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager, NSDL at [email protected]. Shareholders holding shares in electronic form, and who have not updated their email or KYC details are requested to register/update the details in your demat account, as per the process advised by their DP. The shareholders are requested to note that as per SEBI vide Master Circular No. SEBI/HO/ MIRSD/ POD-1/P/CIR/2024/37 dated May 7, 2024 read with SEBI Circular SEBI/HO/MIRSD/POD-1/P/ CIR/2024/81 dated June 10, 2024, it is mandatory for all shareholders holding shares in physical form to furnish PAN, Contact details (Postal Address with PIN and Mobile Number) bank account details and specimen signature. The shareholders may update/register the said details in Forms ISR-1, ISR-2, ISR-3, SH-13 and other relevant forms with Integrated Registry Management Services Private Limited. Further, shareholders can also access the relevant forms on the Company's website www.kingfaindia.com, ipostatus.integratedregistry.in/KYCRegister.aspx. For the purpose of receiving the Annual Report of financial year 2024-25, you may send an email at [email protected] SEBI Special Window – Physical Share Transfers: SEBI has opened a special window from July 07, 2025 to January 06, 2026 for re-lodgement of physical share transfer requests lodged before April 01, 2019 but rejected/returned/pending. Transfers will be processed only in demat form. Shareholders may contact the Company’s RTA within this period. For Kingfa Science & Technology (India) Limited Sd/Place : Pune Deepak Vyas Date : August 22, 2025 Company Secretary