Board Meeting Announcement for Digjam Ltd - Jan 31, 2025

Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the next meeting of Board of Directors of the Company is scheduled to be held on Friday January 31 2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine months ended December 31 2024. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from January 1 2025 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31 2024 with due approval of the Board at its aforementioned meeting.