Diggi Multitrade Ltd — Board Meeting, 23-05-2025: Board Meeting

CIN: L65900MH2010PLC210471

Registered Office: 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Shastrinagar (Thane),

Bhiwandi, Maharashtra-421302

Tel.: 022-26744367; E-mail ID: info@diggimultitrade.com; Website: www.diggimultitrade.co.in

MAY 23, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400001

Scrip ID – DML

Scrip Code – 540811

Dear Sir,

SUB: INTIMATION PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS &

DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure

Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is

scheduled to be held on Friday, May 30, 2025, inter-alia for the following purpose:

1. To consider, approve and take on record the audited Standalone Financial Results of the Company alongwith

Auditor’s Report for the quarter & Year ended the March 31, 2025.

2. Other Business Transactions

Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in

operation with effect from April 01, 2025 and shall remain closed till the end of 48 hours after the declaration of Audited

Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025.

Kindly take the same on record and acknowledge.

Thanking you,

Yours faithfully

For Diggi Multitrade Limited

Samarth Prabhudas Ramanuj

Director

DIN: 06660127

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