Digjam Limited Board Meeting on October 21, 2026

Board Meeting Details

A meeting of the Board of Directors of Digjam Limited is scheduled to be held on Wednesday, October 21, 2026. The primary agenda item for this meeting is:

• To consider and approve the Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2026.

Trading Window Closure

The company has implemented a trading window closure for designated persons and their immediate relatives. The closure period began on October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.