Dear Sir/Madam,\r\nWe forward herewith Annual Report and Notice of the 10th AGM of the Company scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M. (IST). vide video conferencing mode which will deem to be held at Aerodrome Road, Jamnagar 361 006, Gujarat, India. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2024-2025. \r\nThe Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at www.digjam.co.in\r\nPlease take the same on record.\r\n