DIGIKORE2026-09-08DIGIKORE2026-09-082026-09-08ResolutionOrAgendaDomain1DIGIKORE2026-09-08ResolutionOrAgendaDomain1DIGIKORE2026-09-082026-09-08ResolutionOrAgendaDomain2DIGIKORE2026-09-08ResolutionOrAgendaDomain2DIGIKORE2026-09-082026-09-08ResolutionOrAgendaDomain3DIGIKORE2026-09-08ResolutionOrAgendaDomain3DIGIKORE2026-09-082026-09-08ResolutionOrAgendaDomain4DIGIKORE2026-09-08ResolutionOrAgendaDomain4DIGIKORE2026-09-082026-09-08ResolutionOrAgendaDomain5DIGIKORE2026-09-08ResolutionOrAgendaDomain5xbrli:pureDIGIKOREDIGIKORE STUDIOS LIMITEDNew2026-09-0712:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26Wednesday2026-09-3012:00:00Registered Office5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31st, 2026 and the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rameshkumar More (DIN: 00140179) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentNon-Executive - Independent DirectorRAMESHKUMAR MORE001401792026-04-012027-03-31Special 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. 18,00,00,000/- (Rupees Eighteen Crore Only) divided into 1,80,00,000 (One Crore Eighty 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. 18,00,00,000/- (Rupees Eighteen Crore Only) which consists of Equity share capital of 1,80,00,000 (One Crore Eighty Lakh) Equity Shares of Rs. 10/- each.”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, 17,60,219 (Seventeen Lakhs Sixty Thousand Two Hundred Nineteen) fully paid up equity shares of ₹ 51.13/- each, by converting the outstanding loans into equity, aggregating to ₹ 9,00,00,000/- (Rupees Ninen 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 Special Resolution passed by the Members at the EGM held on 01st May 2026, 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.