We wish to inform you that the Board of Directors (Board) of Go Digit General Insurance Limited (the Company or Transferee Company), at its meeting held today i.e., on Friday, 19th December 2025, and after considering the respective recommendations of the Audit Committee and Independent Directors of the Company have approved the scheme of amalgamation amongst Go Digit Infoworks Services Private Limited (Transferor Company) and the Company and their respective shareholders under Sections 230 to 232 of the Companies Act, 2013 as may be applicable and the rules framed thereunder (Scheme) Intimation regarding receipt of Observation letters from NSE and BSE with No adverse observation (As per BSE Announcement dated on: 23.04.2026) Intimation pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 regarding the receipt of approval of Competition Commission of India (As Per BSE Announcement Dated on: 29/07/2026). Intimation under Regulation 30 of the SEBI Listing Regulations, 2015 regarding the receipt of detailed order of the approval of the Scheme by the Competition Commission of India. (As per BSE announcement dated on : 01.09.2026)