In continuation with outcome of Board meeting filed on 8th February, 2022 of Diggi Multitrade Limited at the Registered office of the Company situated at D-106, Crystal Plaza, Link Road, Opposite Infiniti Mall, Andheri (West), Mumbai, Maharashtra, 400053. We wish to update on the same that the Board of directors in its meeting also approved and accepted the resignation of Mr. Varun Dhandh, Chief Financial Officer (CFO) of the Company w.e.f. 8th February, 2022 pursuant to change of Management after compilation of open offer by new management.