Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Notice of Annual General Meeting of the Company to be held on Saturday September 24 2022 at 11:00 a.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM) along with instructions for e-voting. The aforesaid notice alongwith instructions for e-voting instructions is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.digjam.co.in. This is for your information and record please.