Diginex Limited (NASDAQ:DGNX) ("Diginex" or the "Company"), a provider of ESG, sustainability and compliance solutions to institutional and corporate clients, today announced that its Board of Directors has resolved to convene an extraordinary general meeting of shareholders (the "EGM") on Thursday, October 8, 2026.

The EGM is being convened in connection with the Company’s proposed acquisition of Resulticks Global Companies Pte. Limited ("Resulticks") (the "Transaction"), pursuant to the amended and restated share purchase agreement dated 14 August 2026 (the "SPA") announced by the Company earlier today. Under the SPA, the consideration for the Transaction comprises 600,000,000 Diginex ordinary shares, issued at a price of US$1.75 per share, payable entirely by the issuance of new equity.