Digjam Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, May 23, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd.

Board Meeting Agenda

The primary agenda for the forthcoming board meeting centres on the review and approval of the company's audited financial results. The following key item is scheduled for consideration:

• Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026

The meeting details are summarised below:

Trading Window Closure

In line with applicable regulatory requirements, the trading window for dealing in securities of the company by Designated Persons and their immediate relatives has been closed since April 01, 2026. The trading window will remain closed until 48 (Forty-Eight) hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

The intimation was signed by Hardik Bharat Patel, Whole-time Director (DIN: 00590663), on behalf of Digjam Limited.

Digjam Limited has submitted a disclosure to the Bombay Stock Exchange Limited and National Stock Exchange of India Limited declaring that promoters and promoter group have not made any encumbrance of shares during the financial year ended March 31, 2026. The disclosure was made on April 02, 2026, under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Disclosure Details

Hardik Bharat Patel, Director with DIN 00590663, submitted the declaration on behalf of all promoters and promoter group along with persons acting in concert. The disclosure confirms that no restrictions on free and marketable title to shares, pledges, liens, negative liens, non-disposal undertakings, or any other encumbrances have been created directly or indirectly during FY26.

Promoter and Promoter Group Details

The company provided complete details of promoters and promoter group in Annexure A, confirming zero encumbrances across all entities:

Definition of Encumbrance

As per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the term encumbrance includes any restriction on the free and marketable title to shares, pledge, lien, negative lien, non-disposal undertaking, or any covenant, transaction, condition, or arrangement in the nature of encumbrance, whether executed directly or indirectly.

Company Background

Digjam Limited operates as part of the FINQUEST Group, specializing in fine suitings. The company maintains transparency in its regulatory compliance and ensures timely disclosures to stock exchanges. The declaration was also copied to the Audit Committee of Digjam Limited for record purposes.

Stock Exchange Submission

The disclosure was addressed to The Capital Market (Listing) departments of both major Indian stock exchanges: