DIGJAM LIMITED — Board/Management Information 2023

May 22, 2023

DIGJAM LIMITED

Secretarial Department:

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Aerodrome Road, Jamnagar – 361 006, India. Tel.: +91 (0288) 2712972-73 E-mail: cosec@digjam.co.in

May 22, 2023

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,

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as SEBI (LODR) Regulations, 2015), we hereby inform that the meeting of Board of Directors of the Company will be held on Monday, May 29, 2023 to, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

The trading Window as per the SEBI Insider Trading Regulations, shall continue to remain closed for dealing in securities of the Company for all Designated Persons till 48 hours from the declaration of the Audited financial results for the quarter / year ended March 31, 2023.

This is for your information and record.

Thanking you,

Yours faithfully, For DIGJAM Limited

PUNIT Digitally signed by PUNIT AMARPALSINGH AMARPALSI BAJAJ Date: 2023.05.22 NGH BAJAJ 22:55:22 +05'30' (Punit A. Bajaj) Company Secretary and Compliance Officer

Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Tel: +91-288-2712972; e-mail: cosec@digjam.co.in; CIN: L17123GJ2015PLC083569; www.digjam.co.in