We are pleased to inform you that the Meeting of the Board of Directors of Diggi Multitrade Limited washeld today, i.e., Saturday, 30th May, 2026, at its Registered Office situated at 312, Bldg K-2 Gala-5, SagarComplex Owali Village Thane Bhiwandi - 421302, Shastrinagar (Thane) - 421302