Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam,\r\n\r\nWe wish to inform you that a meeting of the Board of Directors of Digjam Limited ('the Company') is scheduled to be held on Thursday, August 14, 2025, inter alia, to consider and approve the following agenda item:\r\n\r\n1. To consider & approve the Un-Audited Financial Results for the quarter ended June 30, 2025.\r\n\r\nFurther, the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from July 01, 2025, and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter ended June 30, 2025.\r\n\r\nWe request you to take the above on record.\r\n