Diggi Multitrade Ltd.BSE: DML

Board Meeting Outcome for Outcome Of Board Meeting Dated 30/05/2025

· Issued by Diggi Multitrade Ltd. via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. Friday, 30th May, 2025, at A- 805 Empire Business Hub, Science City Road, Sola, Ahmedabad - 380060, considered and approved, inter-alia among other business, the Audited Financial Results (standalone) for the quarter and financial year ended on March 31, 2025. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Auditor's Reports (standalone) for the half year and financial year ended on March 31, 2025 and; Audited Financial Results (standalone) for the half year and financial year ended on March 31, 2025. Declaration for Unmodified Opinion on Audit Report.The meeting of Board of Directors commenced at 05:30 P.M. and concluded at 06:30 P.M. Kindly take the same on record and acknowledge

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