DIGJAM LIMITED — Regulatory Filings 2023

Jan 21, 2023

DIGJAM LIMITED

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

January 21, 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”

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI ” - Listing Regulations ) Minimum Public Shareholding

Dear Sir / Ma’am,

Please note that pursuant to allotment of Equity Shares to newly defined Promoters as per the Resolution Plan approved by Hon’ble National Company Law Tribunal (‘NCLT’), Ahmedabad Bench under section 31 of Insolvency and Bankruptcy Code, 2016 for revival of the Company, the shareholding of Promoters constitutes to more than 75% of total shareholding of the Company.

However, pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Notification SEBI/LAD-NRO/GN/2021/02- dated January 08, 2021, we hereby undertake to make necessary arrangements after completion of the Lock-in period on the shares allotted to newly defined Promoters as per the approved Resolution Plan and shall take all required steps to comply with the minimum public shareholding requirements as per Rule 19 (2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, Regulation 31 of SEBI (ICDR) Regulations, 2018 and Regulations 38 of SEBI Listing Regulations (as amended from time to time).

Kindly take the same on your records.

Thanking you,

Yours faithfully, For DIGJAM Limited

Digitally signed by PUNIT PUNIT AMARPALSI AMARPALSINGH BAJAJ NGH BAJAJ Date: 2023.01.21 20:16:24 +05'30' Punit A. Bajaj Company Secretary

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