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