GODIGIT2026-08-062026-11-05GODIGIT2026-11-05GODIGIT2026-08-062026-11-05Resolution1GODIGIT2026-11-05Resolution15441792026-11-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5441792026-11-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5441792026-11-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5441792026-11-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5441792026-11-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5441792026-11-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5441792026-11-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5441792026-11-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5441792026-11-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5441792026-11-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5441792026-11-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5441792026-11-05Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544179GODIGITNOTLISTEDINE03JT01014GO DIGIT GENERAL INSURANCE LIMITEDCourt Convened Meeting2026-11-0511:00 AM11:25 AMSunil NanalKanj & Co. LLPCS59772026-08-132026-11-052026-10-2960777001511SpecialtrueTo approve the Scheme of Amalgamation amongst Go Digit Infoworks Services Private Limited (“Transferor Company”) and Go Digit General Insurance Limited (“Transferee Company”) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with Section 35 and other applicable provisions of the Insurance Act, 1938 and the rules and regulations framed thereunder.true67480960600000067480960600000067480960600000067480960600000017255113017226604499.83481722660440100017255113000000017255113000000017255113017226604499.8348172266044010008817922808730891.714480872396999.99910.0009881792239770.04513977010008817922809128591.759580912166999.99910.000985617865818035732921.06541803572606910006748096060726637