Dear sir/Madam Please find attached the proceedings of the 27th Annual general meeting held on 29th september 2026. kindly acknowledge receipt and do the needful Regards K.Rajasekaran

WINrw DIKSAT TRANSWORLD LTD 29" September 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal street, Fort Mumbai — 400 001 Dear sir Sub: Proceedings of the 27" Annual General Meeting — Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 Ref.: Scrip Code :540151 We request your kind attention to the above subject and reference. Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the following businesses were transacted at the 27" Annual General Meeting of our company (M/s Diksat Transworld Limited) held on Tuesday , 29" September 2026 at No.3 Deenadayalu street, T.Nagar , Chennai — 600 017: 1. Adoption of and the audited = standalone statement and its annexures the auditors report, directors report and Directors report thereon for the financial year 2025-2026. 2. Re-appointment of director in place of Mr. Ulaganathan (DIN: 10470790), as director of the company. The above businesses were transacted through show of hands at the meeting and the resolutions were carried unanimously as required under Companies Act 2013 and Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015. Kindly take the above on records of the exchange Thanking you Yours truly For Diksat Transworld Limited Mrs. Meenakshi yadav ekaran (DIN No. 05238058) Chairperson of the Meeting CIN - L63090TN1999PLC041707 NO.3, DEENA DHAYALU STREET, T-NAGAR, CHENNAI - 600017, TAMILNADU, INDIA. Website: www.diksattransworldlimited.in Email Id: diksat1999@gmail.com = compliance@diksattransworldlimited.in, cs@diksattransworldlimited.in WINrw DIKSAT TRANSWORLD LTD PROCEEDINGS OF THE 25" ANNUAL GENERAL MEETING HELD ON 29" SEPTEMBER 2026 The following businesses were transacted at the 27" Annual General Meeting of our company (M/s Diksat Transworld Limited) held on Tuesday , 29" September 2026 at at No.3 Deenadayalu street, T.Nagar , Chennai — 600 017 : 1. Adoption of and the audited standalone statement and its annexures the auditors report, directors report and Directors report thereon for the financial year 2025-2026. 2. Re-appointment of director in place of Mr. Ulaganathan (DIN: 10470790), as director of the company. The above businesses were transacted through show of hands at the meeting and the resolutions were carried unanimously as required under Companies Act 2013 and Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015. CERTIFIED TRUE COPY For Diksat Transworld Limited Mrs. Meenakshi Yadav (DIN No. 05238058) Chairperson.ofthe Meeting CIN - L63090TN1999PLC041707 NO.3, DEENA DHAYALU STREET, T-NAGAR, CHENNAI - 600017, TAMILNADU, INDIA. Website: www.diksattransworldlimited.in Email Id: diksat1999@gmail.com & compliance@diksattransworldlimited.in cs@diksattransworldlimited.in