Digidrive Distributors has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026. The intimation, dated May 12, 2026, was filed in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and addressed to both the National Stock Exchange of India Limited and BSE Limited.

Purpose of the Board Meeting

The primary agenda of the forthcoming board meeting is to consider, approve, and take on record the Audited Financial Results of the company for the quarter and financial year ended March 31, 2026. The results will be reviewed on both a Standalone and Consolidated basis, covering the full scope of Q4 FY26 performance.

The key details of the scheduled meeting are outlined below:

Regulatory Compliance

The intimation was submitted under the reference number DOC:2026-27/001 and bears the digital signature of Kriti Jain, Company Secretary and Compliance Officer of Digidrive Distributors, dated May 12, 2026. The filing underscores the company's adherence to its disclosure obligations as mandated by SEBI's listing regulations.

The notice was formally addressed to the Listing Departments of both exchanges — the National Stock Exchange of India Limited at Bandra-Kurla Complex, Mumbai, and BSE Limited at Dalal Street, Mumbai — requesting them to take the intimation on record.

Digidrive distributors Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations to stock exchanges for the quarter ended March 31, 2026. The certificate demonstrates the company's adherence to regulatory requirements regarding dematerialization of securities.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Financial Year 2025-26. Company Secretary and Compliance Officer Kriti Jain submitted the documentation to both National Stock Exchange of India Limited and BSE Limited on April 07, 2026.

Certificate Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the Registrar to an Issue and Share Transfer Agent, issued the confirmation certificate. The registrar confirmed two key compliance aspects for the quarter:

• All securities of Digidrive Distributors Limited are held in dematerialized form
• No requests were received from shareholders or any authority for corporate action of securities during the quarter

Registrar Details

MUFG Intime India Private Limited operates as the company's registrar and share transfer agent. The entity, previously known as Link Intime India Private Limited, is registered with CIN U67190MH1999PTC118368 and maintains its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083.

Stock Exchange Communication

The compliance certificate was formally communicated to both major Indian stock exchanges where the company's shares are listed. The submission ensures transparency and regulatory compliance in accordance with SEBI guidelines for depositories and participants.

This quarterly filing represents part of Digidrive Distributors Limited's ongoing commitment to maintaining regulatory compliance and transparency with market regulators and stakeholders.