DIGJAM Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange Limited and National Stock Exchange of India Limited for the quarter and financial year ended March 31, 2026. The submission was made on April 15, 2026, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Confirmation

The company confirmed compliance with key regulatory requirements through its certificate submission:

Registrar and Transfer Agent Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar and transfer agent, provided confirmation on April 06, 2026 regarding the dematerialization process. The transfer agent confirmed sending the Demat Transfer Register for the period January 01, 2026 to March 31, 2026 to the depositories and stock exchanges where DIGJAM's shares are listed.

Key confirmations from the transfer agent included:

• Submission of Demat Transfer Register to depositories and stock exchanges
• Destruction, mutilation, and cancellation of all securities received from depository participants
• Completion of processes within stipulated timeframes

Stock Exchange Details

The compliance certificate was submitted to both major Indian stock exchanges:

Company Information

DIGJAM Limited operates as part of the FINQUEST Group, specializing in fine suitings. The company maintains its registered office in Tamil Nadu and corporate office in Mumbai. Hardik Bharat Patel, Whole-time Director with DIN 00590663, signed the compliance certificate on behalf of the company.

The certificate submission ensures the company remains compliant with SEBI regulations governing depositories and participants, maintaining transparency in its securities handling processes.

Digjam Limited has successfully concluded its postal ballot process with all four proposed resolutions receiving shareholder approval. The company submitted comprehensive voting results and scrutinizer's report to BSE Limited and National Stock Exchange of India Limited on March 27, 2026, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Overview

The postal ballot notice was dispatched on February 24, 2026, with the cut-off date set as February 20, 2026. The company has 33,550 shareholders on record, with voting conducted entirely through remote e-voting facility provided by National Securities Depository Limited. The e-voting period commenced on February 25, 2026, at 9:00 AM and concluded on March 26, 2026, at 5:00 PM.

Shareholding Structure

The company's total issued share capital comprises 2,00,00,000 shares distributed across different categories of shareholders.

Resolution-wise Voting Results

Related Party Transaction Approvals

The first two ordinary resolutions dealt with material related party transactions for financial year 2026-27. Resolution 1 concerned transactions with Reid & Taylor International Private Limited (formerly Krihaan Texchem Private Limited), while Resolution 2 involved transactions with Finquest Financial Solutions Private Limited and related individuals including Sri Hardik Bharat Patel, Sri Ruchit Bharat Patel, and Ms. Minal Bharat Patel.

Both resolutions received overwhelming support from public non-institutional shareholders, with promoter group appropriately abstaining due to their interested party status in these transactions.

Corporate Borrowing Authorizations

Resolutions 3 and 4 addressed special resolutions under the Companies Act, 2013. Resolution 3 sought approval for creation of charges/mortgages for borrowings under Section 180(1)(A), while Resolution 4 concerned borrowing limits under Section 180(1)(C).

These special resolutions witnessed active participation from the promoter group, with all 1,50,00,000 promoter shares voting in favor, demonstrating strong management confidence in the proposed borrowing framework.

Scrutinizer's Report

Ankit Sethi of Ankit Sethi & Associates, Practicing Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer confirmed that all resolutions were passed with requisite majority and that the electronic voting process was conducted in accordance with the Companies Act, 2013, and applicable SEBI regulations. The scrutinizer's report was dated March 26, 2026.

Regulatory Compliance

The voting results and scrutinizer's report have been made available on the company's website at https://www.digjam.co.in and on the respective stock exchange websites. Company Secretary & Compliance Officer Ritesh Krishna Kumar Mishra (ICSI Membership No.: A76039) signed the regulatory submission, ensuring full compliance with statutory requirements. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations.

Company Operations

The company operates from multiple locations with its registered office at Door No. 508/A/6, GVG Nagar, Pushapatthur, Swaminathapuram, Palani Taluk, Dindigul District, Tamil Nadu. The corporate office is located at 602, Boston House, 6th Floor, Suren Road, Andheri (E), Mumbai, Maharashtra, while warehouse facilities are situated in Bhiwandi at 1st Floor, Building No. J-13/Gala no. 06 to 10, Shree Arihant complex, Reti bunder Road, Kopar.