Go Digit General Insurance Limited — Proxy Solicitation & Information Statement 2025

Jul 23, 2025

==> picture [58 x 40] intentionally omitted <==

Date: 23[rd] July, 2025

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 544179 NSE Symbol: GODIGIT

Subject: Newspaper Advertisement– Postal Ballot Notice and Remote E-voting Information

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper clippings published in newspapers namely Financial Express (all edition) in English and in Loksatta (Pune edition) in vernacular language on Wednesday, 23[rd] July 2025, w.r.t. completion of dispatch of the Postal Ballot Notice and Remote E-voting Information.

The newspaper advertisement shall be made available on the website of the Company at https://www.godigit.com/investor-relations.

We request you to kindly take the above intimation on record.

Thanking you,

Yours faithfully,

For Go Digit General Insurance Limited

TEJAS Digitally signed by TEJAS SARAF SARAF Date: 2025.07.23 11:34:12 +05'30' Tejas Saraf Company Secretary & Compliance Officer

Encl: As above

==> picture [5 x 8] intentionally omitted <==

Go Digit General Insurance Limited | Registered Office: 1 to 6 Floors, Ananta One (AR One), Pride Hotel Lane, Narveer Tanaji Wadi, City Survey No. 1579, Shivajinagar Pune - 411005 Maharashtra | CIN: L66010PN2016PLC167410 | IRDAI Reg. No: 158

Website www.godigit.com Email Id: hello@godigit.com Toll free 1800-258-5956

==> picture [579 x 30] intentionally omitted <==

==> picture [286 x 805] intentionally omitted <==

==> picture [563 x 27] intentionally omitted <==

==> picture [336 x 769] intentionally omitted <==