Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "). We are pleased to inform you that Meeting of the Board of Directors of 'Diggi Multitrade Limited' was held on today i.e Friday, 10th November, 2023 at its Registered office situated at Gala No. 02, F Wing, Sagar Complex, opposite Mini Punjab Dhaba Ovali, Dapode, Bhiwandi - 421302, Mumbai. The Board transacted the following items: 1. Approved the Un-Audited Standalone Financial Result of the Company for the half year ended 30th September, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Considered and approved the Limited Review Report on Un-audited Standalone Financial Result of the Company for the half year ended 30th September, 2023. Please take the same on your record and acknowledge the receipt of the same. The aforesaid Board Meeting commenced at 3.00 P.M. and concluded at 04:00 P.M.