DIGIKORE2026-04-09DIGIKORE2026-04-092026-04-09ResolutionOrAgendaDomain1DIGIKORE2026-04-09ResolutionOrAgendaDomain1DIGIKORE2026-04-092026-04-09ResolutionOrAgendaDomain2DIGIKORE2026-04-09ResolutionOrAgendaDomain2DIGIKORE2026-04-092026-04-09ResolutionOrAgendaDomain3DIGIKORE2026-04-09ResolutionOrAgendaDomain3DIGIKORE2026-04-092026-04-09ResolutionOrAgendaDomain4DIGIKORE2026-04-09ResolutionOrAgendaDomain4DIGIKORE2026-04-092026-04-09ResolutionOrAgendaDomain5DIGIKORE2026-04-09ResolutionOrAgendaDomain5xbrli:pureDIGIKOREDIGIKORE STUDIOS LIMITEDNew2026-05-0114:00:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-05-0114:00:00PUNE5Special ResolutionOthersAlteration in MoA/AoA“RESOLVED THAT pursuant to the provisions of sections 13, 61 & 64 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Rule 15 of the Companies (Share Capital and Debentures) Rules, 2014 and such other applicable Rules framed thereunder (including any statutory modification(s), amendment(s) or re-enactment(s) thereof, for the time being in force) and pursuant to the provisions of the Articles of Association of the Company and subject to such permissions, consents, approvals and sanctions as may be required from concerned statutory authorities, the consent of the members of the Company be and is hereby accorded to increase the Authorized Share Capital of the Company from existing Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) divided into 1,50,00,000 (One Crore Fifty Lakh) equity shares of Face Value of Rs. 10/- (Rupees Ten Only) each to Rs. 17,00,00,000/- (Rupees Seventeen Crore Only) divided into 1,70,00,000 (One Crore Seventy Lakh) equity shares of Face Value of Rs. 10/- (Rupees Ten Only) each, ranking pari-passu in all respect with the existing equity Shares of the Company as per the Memorandum of Association and Articles of Association of the Company. RESOLVED FURTHER THAT pursuant to Section 13 and all other applicable provisions, if any, of the Act read with Rules framed thereunder, consent of the Members of the Company be and is hereby accorded to replace existing Clause V of the Memorandum of Association of the Company with the following New Clause V: V. The Authorized Share Capital of the Company is Rs. 17,00,00,000/- (Rupees Seventeen Crore Only) which consists of Equity share capital of 1,70,00,000 (One Crore Seventy Lakh) Equity Shares of Rs. 10/- each.” Special ResolutionOthersAlteration in MoA/AoA“RESOLVED THAT pursuant to the provisions of Sections 5, 14 and all other applicable provisions, if any, of the Companies Act, 2013, as amended, and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions and sanctions, the consent of members of the Company be and is hereby accorded for insertion of “Clause 13” and “Clause 14” under the “Share Capital and Variation of Rights” section of the Articles of Association which shall be read as follows: “13. The Board or the Company, as the case may be, may, in accordance with the Act and the Rules, issue further shares to – a. persons who, at the date of offer, are holders of equity shares of the Company; such offer shall be deemed to include a right exercisable by the person concerned to renounce the shares offered to him or any of them in favor of any other person; or b. employees under any scheme of employees’ stock option c. Any persons, whether or not those persons include the persons referred to in clause (a) or clause (b) above 14. A further issue of any kind of securities as permissible to be issued under the Act and rules framed thereunder in any manner whatsoever as the Board may determine including by way of Right Issue or preferential offer or private placement or Qualified Institutional Placement or any other mode subject to and in accordance with the Companies Act 2013 & the Rules made thereunder, SEBI regulations and FEMA Regulations.” Special ResolutionOthersOthersTo consider and approve the issue of Equity Shares to the identified promoter by way of preferential issue.“RESOLVED THAT pursuant to the provisions of Section 23(1)(b), 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made there under (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), circulars, notifications issued by Ministry of Corporate Affairs (“MCA”), the applicable provisions of the Foreign Exchange and Management Act, 1999 (“FEMA”) and rules, regulations, notifications, circulars directions issued by the Reserve Bank of India, if any and in accordance with the enabling provisions of the Memorandum and Articles of Association of the Company, and subject to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”), the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (“SAST Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), as in force and subject to other applicable Rules / Regulations / Guidelines /Notifications / Circulars and clarifications issued thereunder, if any, from time to time by the Securities and Exchange Board of India (‘SEBI’), National Stock Exchange of India Limited (“NSE”) and/ or any other competent authorities (hereinafter referred to as ‘Applicable Regulatory Authorities’) to the extent applicable, the Listing Agreement entered into by the Company with the Stock Exchange where the shares of the Company are listed and subject to the approval(s), consent(s), permission(s) and/or sanction(s), if any, of the appropriate authorities, institutions or bodies as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter called ‘the Board’ which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution or any person authorized by the Board or its committee for such purpose) and subject to any other alterations, modifications, corrections, changes and variations that may be decided by the Board in its absolute discretion, the consent of the shareholders of the Company be and is hereby accorded to authorize the Board of Directors on behalf of the Company, to create, offer issue and allot at an appropriate time, 13,97,712.83 (Thirteen Lakhs Ninety Seven Thousand Seven Hundred Twelve rupees and eighty-three paise) fully paid up equity shares of ₹ 78.70/- each, by converting the outstanding loans into equity, aggregating to ₹ 11,00,00,000/- (Rupees Eleven Crores Only), which is determined in accordance with Chapter V of ICDR Regulations; by way of preferential issue on such other terms and conditions as may be determined by the Board in its absolute discretion in accordance with ICDR Regulations; to the following identified promoter (“the Proposed Allottee”Special ResolutionOthersOthersWITHDRAWAL OF EARLIER RESOLUTION FOR INCREASE IN AUTHORISED SHARE CAPITAL“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, and subject to other applicable statutory provisions, if any, the consent of the Members of the Company be and is hereby accorded to withdraw, cancel and rescind the Ordinary Resolution passed by the Members at the Postal Ballot held on 14th October 2025, whereby approval was granted for increase in the Authorised Share Capital of the Company and consequent alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company. RESOLVED FURTHER THAT the existing Authorised Share Capital of the Company shall continue to remain unchanged as per the Memorandum of Association in force prior to the aforesaid resolution. Special ResolutionOthersOthersWITHDRAWAL / RESCISSION OF EARLIER FUND-RAISING APPROVAL (INCLUDING QIP / PROMOTER WARRANTS)“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with applicable Rules made thereunder and subject to other applicable laws and regulations, including the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (in case of a listed company), the consent of the Members of the Company be and is hereby accorded to withdraw, cancel and rescind the Special Resolution passed by the Members at the Postal Ballot held on 14th October, 2025, whereby approval was granted for raising of funds through issuance of securities, including but not limited to Qualified Institutions Placement (QIP), issuance of Warrants to Promoter(s) on preferential basis, or any other permissible mode.