DIGJAMLTD

The Exchange had sought clarification from Digjam Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Digjam Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2020. Further, the company has informed the Exchange regarding voting results.

Digjam Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2020

Digjam Limited has informed the Exchange regarding 'Voting Results at the 4th AGM and Scrutinizers Report'.

Digjam Limited has informed the Exchange regarding 'Proceedings of the 4th Annual General Meeting'.

The Exchange has sought clarification from Digjam Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Digjam Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Digjam Limited has informed the Exchange regarding Appointment of Mr Ajay Kumar Agarwal as Non- Executive Director of the company w.e.f. August 08, 2020.

Digjam Limited has informed the Exchange about Copy of Newspaper Publication

Digjam Limited has informed the Exchange regarding 'Addendum to Revised Notice for 4th Annual General Meeting'.

Digjam Limited has informed the Exchange regarding Appointment of Mr Hardik Patel as Non- Executive Director of the company w.e.f. July 13, 2020.

Digjam Limited has informed the Exchange regarding Appointment of Mr D G Rajan as Independent Director of the company w.e.f. July 13, 2020.

Digjam Limited has informed the Exchange regarding Appointment of Ms Sudha Bhushan as Independent Director of the company w.e.f. July 13, 2020.

Digjam Limited has informed the Exchange regarding Appointment of Mr Bharat Patel as Non- Executive Director of the company w.e.f. July 13, 2020.

Digjam Limited has informed the Exchange regarding 'Revised Notice for 4th Annual General Meeting'.

Promoters of Digjam Limited has informed the exchange regarding disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 2011.

Digjam Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 31-Jul-2020 to 07-Aug-2020 for the purpose of Meeting.

Digjam Limited has informed the Exchange regarding 'Intimation of the revised date of 4th Annual General Meeting ( AGM ) and the Cut-off date for the purpose of AGM and Public Notice to the Members'.

Digjam Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Digjam Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of material information'.

DIGJAMLTD: The Exchange had sought clarification from Digjam Limited with respect to announcement dated 26-Jun-2020, regarding resignation of Independent directors of the company w.e.f. Jun 25, 2020. The Company on 02-Jul-2020 has clarified in its submission attached herewith

DIGJAMLTD: The Exchange has sought clarification from Digjam Limited with respect to announcements dated 26-Jun-2020, regarding "Resignation of Independent Directors of the company w.e.f. Jun 25, 2020".On basis of above the Company is required to clarify following:��1. No other material reasons other than providedThe response of the Company is awaited.

Digjam Limited has informed the Exchange regarding Resignation of Mr A R Sreekanth as Independent Director of the company w.e.f. Jun 25, 2020.

Digjam Limited has informed the Exchange regarding Resignation of Mr G Ramanathan as Independent Director of the company w.e.f. Jun 25, 2020.

Digjam Limited has informed the Exchange regarding Resignation of Mr Sidharth Birla as Non- Executive Director of the company w.e.f. Jun 25, 2020.

Digjam Limited has informed the Exchange regarding Resignation of Mr S Ragothaman as Independent Director of the company w.e.f. Jun 25, 2020.

Digjam Limited has informed the Exchange about the approval of Resolution Plan by Adjudicating Authority

The Exchange had sought clarification from Digjam Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Digjam Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is awaited.

Digjam Limited has informed the Exchange regarding Resignation of Mr SATISH sHAH as Chief Financial Officer of the company w.e.f. April 10, 2020.

Digjam Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Digjam Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Digjam Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Digjam Limited has informed the Exchange that Digjam Limited has informed the Exchange regarding Disclosure in terms of SEBI Circular No. SEBI /HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019

Digjam Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Digjam Limited has informed the Exchange about meeting for Unaudited Financial Results for the QE June 30, September 30 & December 31, 2019

Digjam Limited has informed the Exchange regarding Postponement of Annual General Meeting

The Exchange had sought clarification from Digjam Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Board meeting notice not submitted. -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

Digjam Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from March 27, 2020 to April 3, 2020 (both days inclusive) for the purpose of Annual General Meeting.

The Exchange has sought clarification from Digjam Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted. -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

DIGJAMLTD:�� The Exchange had sought clarification from Digjam Limited with respect to announcement dated 26-Feb-2020, regarding Resignation of Auditors of the company. On basis of above the Company was required to clarify following: 1. Information obtained from the statutory auditor upon resignation as per the format prescribed in SEBI Circular No. CIR/ CFD/CMD1 /114/ 2019 dated October 18, 2019.�� ��The response of the Company is attached.

Digjam Limited has informed the Exchange regarding 'Notice for 4th Annual General Meeting'.

DIGJAMLTD:�� The Exchange has sought clarification from Digjam Limited with respect to announcement dated 26-Feb-2020, regarding Resignation of Auditors of the company. On basis of above the Company is required to clarify following: 1. Information obtained from the statutory auditor upon resignation as per the format prescribed in SEBI Circular No. CIR/ CFD/CMD1 /114/ 2019 dated October 18, 2019.�� ��The response of the Company is awaited.

Digjam Limited has informed the Exchange about the Intimation of 13th CoC Meeting

Digjam Limited has informed the Exchange regarding revised Book Closure Dates.��

Digjam Limited has informed the Exchange regarding Change in Auditors of the company.

Digjam Limited has informed the Exchange regarding Change in Auditors of the company. (Appointment of Statutory Auditor)

Digjam Limited has informed the Exchange about filing of Resolution Plan with Tribunal

Digjam Limited has informed the Exchange about intimation regarding (in principle) approval of Resolution Plan by CoC

Digjam Limited has informed the Exchange about Rescheduling of 12th Meeting of Committee of Creditors