Dear Sir/Madam We forward herewith the Annual Report and Notice of the 11th AGM of the Company scheduled to be held on Monday September 28 2026 at 11:00 A.M. (IST). vide video conferencing mode which will deem to be held at Door No. 508/A/6 GVG Nagar Pushapathur Swaminathapuram Palani Taluk Dindigul District Saminathapuram Dindigul Palani Tamil Nadu India 642113. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at www.digjam.co.in Please take the same on record.
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