{"id":16113,"date":"2025-08-12T07:23:22","date_gmt":"2025-08-12T07:23:22","guid":{"rendered":"https:\/\/www.digitide.com\/?page_id=16113"},"modified":"2025-12-24T08:04:32","modified_gmt":"2025-12-24T08:04:32","slug":"disclosure-under-regulation-46","status":"publish","type":"page","link":"https:\/\/www.digitide.com\/investors\/disclosure-under-regulation-46\/","title":{"rendered":"Disclosure Under Regulation 46"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"16113\" class=\"elementor elementor-16113\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1d5bd19 e-flex e-con-boxed e-con e-parent\" data-id=\"1d5bd19\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dfe3e51 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"dfe3e51\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Investors\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3e8b388 fin-info e-flex e-con-boxed e-con e-parent\" data-id=\"3e8b388\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e43020b elementor-nav-menu--stretch menu-tab-list elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"e43020b\" data-element_type=\"widget\" data-settings=\"{&quot;full_width&quot;:&quot;stretch&quot;,&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-e43020b\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16075\"><a href=\"https:\/\/www.digitide.com\/investors\/financial-information\/\" class=\"elementor-item\">Financial<br> Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16131\"><a href=\"https:\/\/www.digitide.com\/investors\/disclosure-under-regulation-46\/\" class=\"elementor-item\">Disclosures under Regulation 46 <br>of the LODR<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16130\"><a href=\"https:\/\/www.digitide.com\/investors\/corporate-governance\/\" class=\"elementor-item\">Corporate<br> Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16129\"><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/\" class=\"elementor-item\">Announcements<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16128\"><a href=\"https:\/\/www.digitide.com\/investors\/investor-events\/\" class=\"elementor-item\">Investor Events\/Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16127\"><a href=\"https:\/\/www.digitide.com\/investors\/investor-contacts\/\" class=\"elementor-item\">Investor<br> Contacts<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open e-font-icon-svg e-eicon-menu-bar\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M104 333H896C929 333 958 304 958 271S929 208 896 208H104C71 208 42 237 42 271S71 333 104 333ZM104 583H896C929 583 958 554 958 521S929 458 896 458H104C71 458 42 487 42 521S71 583 104 583ZM104 833H896C929 833 958 804 958 771S929 708 896 708H104C71 708 42 737 42 771S71 833 104 833Z\"><\/path><\/svg><svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close e-font-icon-svg e-eicon-close\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M742 167L500 408 258 167C246 154 233 150 217 150 196 150 179 158 167 167 154 179 150 196 150 212 150 229 154 242 171 254L408 500 167 742C138 771 138 800 167 829 196 858 225 858 254 829L496 587 738 829C750 842 767 846 783 846 800 846 817 842 829 829 842 817 846 804 846 783 846 767 842 750 829 737L588 500 833 258C863 229 863 200 833 171 804 137 775 137 742 167Z\"><\/path><\/svg>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-e43020b\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16075\"><a href=\"https:\/\/www.digitide.com\/investors\/financial-information\/\" class=\"elementor-item\" tabindex=\"-1\">Financial<br> Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16131\"><a href=\"https:\/\/www.digitide.com\/investors\/disclosure-under-regulation-46\/\" class=\"elementor-item\" tabindex=\"-1\">Disclosures under Regulation 46 <br>of the LODR<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16130\"><a href=\"https:\/\/www.digitide.com\/investors\/corporate-governance\/\" class=\"elementor-item\" tabindex=\"-1\">Corporate<br> Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16129\"><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/\" class=\"elementor-item\" tabindex=\"-1\">Announcements<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16128\"><a href=\"https:\/\/www.digitide.com\/investors\/investor-events\/\" class=\"elementor-item\" tabindex=\"-1\">Investor Events\/Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16127\"><a href=\"https:\/\/www.digitide.com\/investors\/investor-contacts\/\" class=\"elementor-item\" tabindex=\"-1\">Investor<br> Contacts<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8af305 elementor-widget elementor-widget-text-editor\" data-id=\"a8af305\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"8686\" class=\"elementor elementor-8686\" data-elementor-post-type=\"ae_global_templates\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1cb8109 e-con-full elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-parent\" data-id=\"1cb8109\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3a6598f e-flex e-con-boxed e-con e-parent\" data-id=\"3a6598f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ed1909 elementor-widget elementor-widget-html\" data-id=\"4ed1909\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"fin-info\">\r\n  <div class=\"table-container\">\r\n    <table class='dis-info'>\r\n      <thead>\r\n        <tr>\r\n          <th>Sl.No<\/th>\r\n          <th>Particulars As Per LODR<\/th>\r\n          <th>Page<\/th>\r\n        <\/tr>\r\n      <\/thead>\r\n      <tbody>\r\n        <tr><td>1<\/td><td>Details of Business<\/td><td><a href=\"https:\/\/www.digitide.com\/products-and-platforms\/\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>2<\/td><td>Terms &#038; Conditions of Appointment of Independent Director<\/td><td><a href=\"\/wp-content\/uploads\/2025\/04\/Appointment-Letter-of-Independent-Director.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>3<\/td><td>Composition of Committees of Board of Directors<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/corporate-governance\/#board-committees\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>4<\/td><td>Code of Business Conduct<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/05\/2.-Digitide-Code-of-Business-Conduct-and-Ethics.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>5<\/td><td>Whistle Blower Policy<\/td><td><a href=\"\/wp-content\/uploads\/2025\/08\/10.-Whistle-BlowerPolicy.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>6<\/td><td>Criteria of making payments to Non-Executive Directors<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/04\/Nomination-and-Remuneration-Policy.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>7<\/td><td>Policy on Related Party Transactions<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/12\/Digitide-Policy-on-Criterial-for-determining-RPT-1.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>8<\/td><td>Policy for determining Material Subsidiaries<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/04\/Policy-for-Determining-Material-Subsidiary.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>9<\/td><td>Familiarization Programmes imparted to Independent Directors<\/td><td><a href=\"#\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>10<\/td><td>Contact details for Grievance Redressal and contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/investor-contacts\/#table-of-list\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>11<\/td><td>Financial information &#8211; Notice &#038; Outcome of meeting of the Board of Directors (&#8220;Announcements&#8221;)<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/#table-of-list\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>12<\/td><td>Financial Information &#8211; financial results on conclusion of the meeting of the board of directors where the financial results were approved<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/#table-of-list\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>13<\/td><td>Financial information &#8211; Annual Reports<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/investor-events\/\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>14<\/td><td>Shareholding Pattern (&#8220;Updates&#8221;)<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/financial-information\/\">Click to open page<\/a><\/td><\/tr>\r\n\t\t\r\n\t\t<tr><td>15<\/td><td>Details of agreements entered into with the media companies and \/ or their associates, etc.<\/td><td>None<\/td><\/tr>\r\n\t\t\r\n        <tr><td>16<\/td><td>Details of analysts or institutional investors meet (&#8220;Updates&#8221;)<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>17<\/td><td>Disclosures under Regulation 47(1) of LODR<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/#table-of-list\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>18<\/td><td>Credit Ratings<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/09\/Digitide_CreditRating.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>19<\/td><td>Subsidiary Financial Statements (&#8220;Updates&#8221;)<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/financial-subsidaries-associate-companies-fy25\/\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>20<\/td><td>Secretarial Compliance Report (&#8220;Updates&#8221;)<\/td><td><a href=\"https:\/\/www.bseindia.com\/xml-data\/corpfiling\/AttachHis\/a7e71266-762f-4eae-8d2d-196476a56acf.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>21<\/td><td>Policy for determination of materiality of events or information<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/06\/13.-Policy-on-criteria-for-determing-materiality-of-events.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>22<\/td><td>Authorised Personnel to determine materiality of events\/information and for making disclosures to Stock Exchanges<\/td><td><a href=\"https:\/\/www.bseindia.com\/xml-data\/corpfiling\/AttachHis\/94552667-df3b-403d-99e5-1a39abccc483.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>23<\/td><td>Disclosures under Regulation 30(8) of the LODR<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>24<\/td><td>Statements of deviation(s) or variation(s) (&#8220;Updates&#8221;)<\/td><td>None<\/td><\/tr>\r\n        <tr><td>25<\/td><td>Dividend Distribution Policy<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/05\/7.-Dividend-Distribution-policy.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>26<\/td><td>Annual Return<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/investor-events\/\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>27<\/td><td>All credit ratings obtained by the entity for all its outstanding instruments updated immediately as and when there is any revision in any of the ratings<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/09\/ICRA-_Digitide-Solutions-Limited.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>28<\/td><td>Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/announcements\/#table-of-list\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>29<\/td><td>Audio or video recordings and transcripts of post earnings\/quarterly calls by whatever name called conducted physically or through digital means simultaneously with submission to the recognized stock exchange(s)<\/td><td><a href=\"https:\/\/www.digitide.com\/investors\/financial-information\/#table-of-list\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>30<\/td><td>Memorandum and Articles of Association of the Company<\/td><td><a href=\"\/wp-content\/uploads\/2025\/04\/1.-Digitide_MOA-AOA.pdf\">Click to open page<\/a><\/td><\/tr>\r\n        <tr><td>31<\/td><td>Digitide Solutions Limited &#8211; Special Purpose Stock Ownership Plan 2025<\/td><td><a href=\"https:\/\/www.digitide.com\/wp-content\/uploads\/2025\/12\/ESOp-Scheme-1.pdf\">Click to open page<\/a><\/td><\/tr>\r\n      <\/tbody>\r\n    <\/table>\r\n  <\/div>\r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investors<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":8416,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-16113","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Digitide - Investors Updates | AI First Digital Native Value Creator<\/title>\n<meta name=\"description\" content=\"Digitide keeps investors updated with the latest news, performance reviews, and strategic changes impacting the company.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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