Diginex Limited (NASDAQ: DGNX) ("Diginex" or the "Company"), a leading provider of Sustainability RegTech solutions, today announced that its Board of Directors has resolved to convene an Extraordinary General Meeting of shareholders (the "EGM") to be held on Thursday, October 8, 2026 at 10:00 a.m. (Eastern Time), virtually via webcast and teleconference, for shareholders of record as of the close of business on August 14, 2026. On September 24, 2026, the notice of EGM, proxy statement and proxy card were furnished to the U.S. Securities and Exchange Commission (the "SEC") under cover of Form 6-K.