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Digilife LimitedEGM2025-10-1811:00 AM11:13 AMDharmesh ZaveriD. M. Zaveri & CoCS54182025-09-252025-10-182025-10-114160005185OrdinaryfalseIncrease in authorised share capital and consequential amendment in the capital clause in the Memorandum of Association of the Company.true7869550785836099.8578785836001000786955000000078695500000007869550785836099.857878583600100000000000000000000000000000007358450213574529.0244213574501000735845000000073584500000007358450213574529.024421357450100015228000999410565.6298999410501000000SpecialfalseIssue of upto 37,56,000 (Thirty-seven Lakhs Fifty-six Thousand) warrants each convertible into, or exchangeable for one equity share within the period of 18 (eighteen) months in accordance with the applicable law to the members of Promoters and Non-promoters of the Company on preferential basis.true7869550785836099.8578785836001000786955000000078695500000007869550785836099.857878583600100000000000000000000000000000007358450213574529.0244213574501000735845000000073584500000007358450213574529.024421357450100015228000999410565.6298999410501000000SpecialfalseApproval “Panache Digilife Limited – Employee Stock Option Scheme, 2025” (Panache –ESOP 2025).true7869550785836099.8578785836001000786955000000078695500000007869550785836099.857878583600100000000000000000000000000000007358450213574529.0244213574501000735845000000073584500000007358450213574529.024421357450100015228000999410565.6298999410501000000SpecialfalseGrant Employee Stock Options to the employees of Subsidiary Company(ies), if any of the Company under ‘Panache Digilife Limited – Employee Stock Option Scheme, 2025’ (“Panache –ESOP 2025”)true7869550785836099.8578785836001000786955000000078695500000007869550785836099.857878583600100000000000000000000000000000007358450213574529.0244213574501000735845000000073584500000007358450213574529.024421357450100015228000999410565.6298999410501000000SpecialfalseGrant Employee Stock Options equal to or more than 1 % of the issued capital of the Company to the identified employee under ‘Panache Digilife Limited – Employee Stock Option Scheme, 2025’ (“Panache –ESOP 2025”)true7869550785836099.8578785836001000786955000000078695500000007869550785836099.857878583600100000000000000000000000000000007358450213574529.0244213574501000735845000000073584500000007358450213574529.024421357450100015228000999410565.6298999410501000000