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').