01:15 PM, 30th Jun 2025
Dear Sir/ MadamIn the Meeting of Board of Director of Digjam Limited held on June 29 2025 the following resolutions were approved:1. Board took note the Resignation of Mr. Parashiva Murthy B S from the Directorship of the Company w.e.f. June 29 2025.2. Board approved the appointment of Mr. Ruchit Bharat Patel as Additional Director of the Company subject to approval of Shareholders.