Digidrive Distributors has informed that the Board of Directors of the Company, at its meeting held today, February 06, 2026, has considered, approved and took on record of the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the 3 quarter and nine months ended on December 31, 2025 pertaining to the Financial Year 2025- 26. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed for record as Annexure A. Copies of the same are also uploaded to the Company’s website at www.digidrivelimited.com. The meeting of the Board of Directors of the Company commenced at 11:00 AM (IST) and concluded at 11:45 AM (IST).
The above information is a part of company’s filings submitted to BSE.