3. Approving the Draft Scheme of Amalgamation Dear Sir/ Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, in the Meeting of Board of Directors held on June 29, 2025, the following resolutions has been passed: 1. The Board took note of Resignation of Mr. Parashiva Murthy B S (DIN: 00011584) from Directorship of the Company due to personal reasons. 2. The Board approved the appointment of Mr. Ruchit Bharat Patel (DIN: 00603359) as Additional Director (Non- Executive Non- Independent Director) of the Company subject to approval of shareholders. (As Per BSE Announcement Dated on 30.06.2025) Dear Sir/ Madam, The Meeting of Board of Directors held on June 29, 2025 approved the Draft Scheme of Arrangement (Demerger) subject to approval of both the Stock Exchanges, SEBI and NCLT. (As Per BSE Announcement Dated on :30.06.2025) A Scheme of Arrangement (the 'Scheme') presented under Section 230 to 232 read with other applicable provisions of the Companies Act, 2013 ('the Act') and the Rules framed thereunder. The Scheme, inter alia, provides for the demerger of the Demerged Undertaking of Reid & Taylor International Private Limited ('RTIL' or 'Demerged Company') into Digjam Limited (As Per BSE Announcement Dated on: 01.07.2025) Dear Sir/Madam, This is with reference to our intimation dated 29th June 2025 with respect to the Scheme of Arrangement amongst Reid & Taylor International Private Limited ('RTIL' or 'Demerged Company') and Digjam Limited ('Digjam' or 'Resulting Company' or the 'Company') and their respective shareholders ('Scheme') In this regard, we would like to inform you that the Company has received observation letter with ''no adverse objection'' from the National Stock Exchange of India Limited ('NSE') on 8th December 2025. The copy of the observation letter received from NSE is enclosed herewith and also made available on the website of the Company at https://digjam.co.in/ (As Per BSE Announcement Dated on: 09/12/2025) Dear Sir/Madam, This is with reference to our intimation dated 29th June 2025 with respect to the Scheme of Arrangement amongst Reid & Taylor International Private Limited ('RTIL' or 'Demerged Company') and Digjam Limited ('Digjam' or 'Resulting Company' or the 'Company') and their respective shareholders ('Scheme') In this regard, we would like to inform you that the Company has received observation letter with ''no adverse objection'' from the BSE Limited ('BSE') on 5th December 2025. The copy of the observation letter received from BSE is enclosed herewith and also made available on the website of the Company at https://digjam.co.in/ (As Per BSE Announcement Dated on:09.12.2025)