Go Digit General Insurance Limited has announced both a board meeting and earnings call scheduled for April 28, 2026, to discuss and present crucial financial results for the concluded financial year. The comprehensive reporting schedule represents a significant milestone in the company's annual disclosure cycle as it prepares to present audited financial performance to stakeholders and investors.

Board Meeting and Earnings Call Schedule

The company has organized a dual approach to financial results presentation, combining regulatory board approval with investor engagement. The earnings call, coordinated by ICICI Securities, will provide stakeholders with detailed insights into the company's performance.

The board will consider and approve audited financial results for both the quarter and financial year ended March 31, 2026. The earnings call will follow the same day, allowing for immediate investor communication following board approval.

Earnings Call Access Details

ICICI Securities has arranged comprehensive access options for the Q4 and FY2026 results conference call, ensuring global participation from investors and analysts.

The call coordination team includes Mr. Jaideep Goswami as Head of Equities, with support from Mr. Ansuman Deb and Mr. Shubham Prajapati. Additional clarification contacts include Mr. Rushad Kapadia, Ms. Seema Sehgal, and Ms. Minali Ginwala.

Trading Window Restrictions

In accordance with regulatory compliance requirements, Go Digit General Insurance has implemented trading window restrictions to prevent insider trading during the results announcement period.

The trading window closure affects all insiders and designated persons of the company, including their immediate relatives, ensuring compliance with the Code of Conduct for Prevention of Insider Trading.

Regulatory Compliance

The announcements were made pursuant to Regulation 30 and Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. These regulations mandate listed companies to inform stock exchanges about significant events and board meetings where financial results will be considered.

Company Secretary and Compliance Officer Tejas Saraf signed the official communications on April 14, 2026, addressing both BSE Limited and National Stock Exchange of India Limited, maintaining compliance with dual listing requirements and fulfilling disclosure obligations to regulatory authorities and investors.

Go digit general insurance Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on 9th April 2026, fulfilling regulatory requirements for securities dematerialization reporting.

Regulatory Compliance Submission

The company filed the confirmation certificate received from its registrar and transfer agent, MUFG Intime India Private Limited, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide details of securities dematerialized and rematerialized during each quarter.

Certificate Details and Confirmations

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate on 3rd April 2026. The registrar confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

The certificate specifically confirms that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities are listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Corporate Governance and Documentation

Tejas Saraf, Company Secretary and Compliance Officer of Go Digit General Insurance Limited, signed the submission digitally on 9th April 2026. The documentation was submitted to both major stock exchanges where the company is listed, ensuring comprehensive regulatory compliance.

This quarterly submission represents part of the company's ongoing regulatory compliance framework, ensuring transparency in securities handling and maintaining adherence to SEBI's depository regulations. The timely submission demonstrates the company's commitment to regulatory compliance and corporate governance standards.