JOLLY PLASTIC INDUSTRIES LTD.

Sahaj Digital Limited, formerly Jolly Plastic Industries Limited, has announced an Extra-Ordinary General Meeting (EGM) scheduled for November 12, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The primary agenda is the regularization of Mrs. Mira Pande as an Additional Director, appointed on August 13, 2026, to serve as a Non-Executive and Independent Director for a term of three years. The meeting notice was finalized by the Board of Directors on October 16, 2026. E-voting details are provided, with the cut-off date for eligibility on November 5, 2026, and the remote e-voting period from November 9 to November 11, 2026.

Sahaj Digital Limited (formerly Jolly Plastic Industries Limited) announced that its Board of Directors met on October 16, 2026, and decided to convene an Extra-Ordinary General Meeting (EGM) of its members. The EGM is scheduled for November 12, 2026, at 04:00 P.M. via Video Conference/Other Audio-Visual Means. The primary agenda for the EGM is to seek shareholder approval for the confirmation of an additional director who was appointed on August 13, 2026. A formal notice for the EGM will be sent in due course.

Jolly Plastic Industries Ltd (now Sahaj Digital Limited) has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All directors, designated employees, key managerial personnel, promoters, and connected persons are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Jolly Plastic Industries Ltd has officially changed its name to Sahaj Digital Limited, effective August 17, 2026. This rebranding is accompanied by an alteration of the company's Memorandum of Association (MoA) to encompass new business activities in technology and digital services, including software development, cloud computing, AI, e-commerce, and fintech. The changes were approved by shareholders at the AGM on July 29, 2026, and have received fresh certificates of incorporation and object clause alteration from the Registrar of Companies. The company aims to align its corporate identity with its future service offerings and business direction.

Jolly Plastic Industries Ltd has officially changed its name to Sahaj Digital Limited, effective August 17, 2026, following approval from the Registrar of Companies. This rebranding is accompanied by an alteration of the company's Memorandum of Association (MoA) to encompass new business activities in technology and digital services, including software development, cloud computing, AI, e-commerce, and fintech. The changes were approved by shareholders at the AGM on July 29, 2026. The company states that the turnover and assets metric is not applicable due to the simultaneous shift in business direction.

Jolly Plastic Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the appointment of Ms. Mira Pande as an Additional Independent Director, effective from the same date. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. The board also approved the reconstitution of various board committees following Ms. Pande's appointment. Additionally, the company noted the resignations of Mr. Atul Kumar Agarwal and Mr. Braj Mohan Singh as Directors due to personal commitments.

Jolly Plastic Industries Ltd announced the appointment of Ms. Mira Pande as an Additional Independent Director, effective August 13, 2026. This appointment follows a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval. The board also approved the reconstitution of its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Concurrently, the company noted the resignations of Mr. Atul Kumar Agarwal and Mr. Braj Mohan Singh, both citing personal commitments.

Jolly Plastic Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The company also noted the Limited Review Reports from its statutory auditors, M/s. ALPS & Co. The meeting commenced at 12:00 noon and concluded at 2:30 p.m. The financial results for the quarter ended June 30, 2026, were prepared in accordance with IND AS 34.

Jolly Plastic Industries Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The meeting will be held at the company's corporate office in Kolkata. Following the announcement of the financial results, the trading window will close 48 hours thereafter.

Jolly Plastic Industries Ltd has announced the voting results of its 45th Annual General Meeting (AGM) held on July 29, 2026. The meeting, conducted at the company's registered office, covered several ordinary resolutions, including the adoption of audited financial statements for the year ended March 31, 2026, the appointment of statutory auditors for a five-year term, and the re-appointment of Ms. Sandeep Kaur. Additionally, the regularization of Mr. Suvendu Chunder as a Non-Executive Independent Director was proposed. The voting results indicate overwhelming support for all resolutions presented, with a significant majority of votes cast in favor through e-voting and poll.