News Announcement

Digjam: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed Postal Ballot Notice dated February 24 2026 along with Explanatory Statement which is being sent to the Members of Digjam Limited (the Company) whose names appear in the Register of Members / List of Beneficial Owners as on Friday February 20 2026 being the cut-off date seeking their approval on the attached Special business agenda items.

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