Digjam Ltd - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Sri Bharat Patel has been designated as the non-executive Chairman of the Board of Directors of the Company.<BR> 2. Appointment of Sri Ajay Agarwal (DIN: 00649182) as an Additional Director and Whole-time Director of the Company for three years wef November 25, 2020, subject to the approval of the Members at the ensuing General Meeting of the Company. His brief profile is enclosed herewith.<BR> 3. Re-appointment of M/s S.K. Bajpai & Co., Chartered Accountants (FRN: 004330C) as Statutory Auditors of the Company wef November 23, 2020, to fill the casual vacancy caused pursuant to the terms and conditions of the approved Resolution Plan, to hold office till the conclusion of the 6th Annual General Meeting of the Company to be held in the year 2021.<BR> As per the terms and conditions of the approved Resolution Plan, the existing Statutory Auditors i.e. M/s S.K. Bajpai & Co. Chartered Accountants, have vacated their office on the Closing Date i.e. November 22, 2020 and hence, this re-appointment. <BR>