Nature of Disclosure: Regulatory filing submitted to BSE Ltd. and National Stock Exchange of India Limited regarding scheduled board meeting and trading window closure.
Key Event: A meeting of the Board of Directors is scheduled to be held on Monday, November 2, 2026 to consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company for the second quarter and half year ended September 30, 2026.
Regulatory Compliance: Filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure: In terms of the Company's Code of Conduct for Prevention and Prohibition of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from Thursday, October 1, 2026 until 48 hours from the date of declaration of the unaudited financial results, specifically until Wednesday, November 4, 2026 (both days inclusive).
Additional Information: The disclosure mentions that this information will also be available on the company's website at https://www.digitide.com/investors/announcements/.
Financial Impact: The disclosure does not quantify any financial impact as it serves as a notice of upcoming board meeting and trading window closure.