Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 07Th September 2026

Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Diggi Multitrade Ltd held today i.e. Monday, 07th September, 2026 at the registered office of the company at 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Shastrinagar (Thane), -421302.