We wish to inform you that the meeting of the Board of Directors of Diggi Multitrade Limited was held on Wednesday, on 28thAugust, 2019 at 4:00 P.M. at its Registered office of the company at D-106, Crystal Plaza, Opposite Infiniti Mall Andheri West, Mumbai 400053. The Board transacted following items: 1. Approved the Director's Report along with the annexures thereon, the Corporate Governance Report & Management and Discussion Analysis Report and auditors reports thereon; 2. Approved Notice of 09th Annual General Meeting, and Schedule the 09th Annual General Meeting of the Company on 30th September, 2019 at 09:30 A.M. at the Registered office of the Company at D-106, Crystal Plaza, Opposite Infiniti Mall Andheri West, Mumbai 400053; 3. Fixed the Book Closure from Tuesday 24th September, 2019 up to Monday 30th September, 2019 (Both Days inclusive) and cut-off Date for E-voting for 09th Annual General Meeting as Friday 6th September, 2019;