5399792026-09-035399792026-09-032026-09-03ResolutionOrAgendaDomain15399792026-09-03ResolutionOrAgendaDomain15399792026-09-032026-09-03ResolutionOrAgendaDomain25399792026-09-03ResolutionOrAgendaDomain25399792026-09-032026-09-03ResolutionOrAgendaDomain35399792026-09-03ResolutionOrAgendaDomain3xbrli:pureDIGJAM LIMITEDDIGJAMLMTDNew2026-09-2811:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11Monday2026-09-2811:00:00Tamilnadu3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors (‘the Board’) and auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Sri Ruchit Patel (DIN: 00603359), who retires by rotation and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorSri Ruchit Patel006033592026-09-282026-09-28Ordinary ResolutionOthersOthersRatification of Remuneration to be paid to Cost Auditor.To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026: