As Per Proceeding 16th Annual General Meeting

CIN: L65900MH2010PLC210471 Registered Office: 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi- 421302, Shastrinagar (Thane),-421302 Tel.: 022-26744367; E-mail ID: diggimultitradeltd@gmail.com; Website: www.diggimultitrade.co.in Date: 30th September, 2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Script Code: 540811 Script ID: DML Subject: Proceedings of the 16th Annual General Meeting of Diggi Multitrade Limited Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please to enclosed herewith proceedings of the 16th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 through Video Conferencing (“VC”)/Other Audio-visual Means (“OAVM”). The meeting commenced at 01:00 PM and concluded at 01:03 PM and the voting facility at AGM by NSDL E-voting Portal provided for 16th Annual General Meeting. Kindly take the same on record and acknowledge the receipt. Thanking You, For Diggi Multitrade Limited Samarth Prabhudas Ramanuj Managing Director DIN: 06660127 Encl: Copy as above CIN: L65900MH2010PLC210471 Registered Office: 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi- 421302, Shastrinagar (Thane),-421302 Tel.: 022-26744367; E-mail ID: diggimultitradeltd@gmail.com; Website: www.diggimultitrade.co.in PROCEEDINGS OF 16TH ANNUAL GENERAL MEETING AND BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING, MANNER OF APPROVAL AND RESULT THERE OF: In compliance with the applicable provisions of the Companies Act, 2013 the Company has conducted the Company has conducted the 16th Annual General Meeting (AGM) on Wednesday, 30th September, 2026 through Video Conferencing/Other Audio-Visual Means VC/OAVM. The meeting commenced at 01:00 P.M and concluded at 01.03 P.M. In compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and relevant rules made thereunder, the Company had availed e-voting facility from National Securities Depository Limited (NSDL) to enable members to exercise their vote for the resolutions stated in Notice of the Annual General Meeting/ to be passed in the Annual General Meeting through electronic mode. Further, those members who participated in the Annual General Meeting through VC/OAVM facility were provided facility of e-voting on NSDL portal during the Meeting. The Company had intimated that Wednesday, 23rd September, 2026 as the cut-off date for determining the shareholders who would be eligible to cast their vote. The e-voting began on Sunday, 27th September, 2026 at 09:00 A.M. and ended on Tuesday, 29th September, 2026 at 05:00 P.M. The Company had appointed M/s. Brajesh Gupta & Co, Practicing Company Secretary as the Scrutinizer for the e-voting of 16th AGM. MEMBERS' PRESENT: 11 Members were present at the meeting through video conferencing means. DIRECTORS/KMPS/INVITEES PRESENT THROUGH VC/OAVM: Directors S.no. Name of Director Designation 1. Mr. Samarth Prabhudas Ramanuj Managing Director 2. Mr. Utkarshkumar Sanjaykumar Dave Independent Director 3. Ms. Shruti Ramanuj Executive Director Key Managerial Personnel Sr.No. Name of KMP Designation 1. Ms. Shruti Ramanuj Chief Financial Officer By invitation Sr.No. Name Designation 1. A K Chanderia and Company Chartered Accountants Statutory Audit Firm / Chartered Accountants of the company. Auditor 2. M/s. Brajesh Gupta & Co, Practicing Company Secretarial Auditor & Secretary Scrutinizer The following business were placed by the Chairman and transacted at the 16th Annual General Meeting. CIN: L65900MH2010PLC210471 Registered Office: 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi- 421302, Shastrinagar (Thane),-421302 Tel.: 022-26744367; E-mail ID: diggimultitradeltd@gmail.com; Website: www.diggimultitrade.co.in Sr. No Description of Resolution Nature of Resolution Mode of Voting 1. ADOPTION OF THE AUDITED Ordinary Resolution E-voting FINANCIAL STATEMENTS AS AT 31ST MARCH, 2026 2. TO RETIFY THE APPOINTMENT OF Ordinary Resolution E-voting M/S. A K CHANDERIA AND COMPANY AS STATUTORY AUDITORS OF THE COMPANY 3. RE-APPOINTMENT OF MR. Ordinary Resolution E-voting SAMARTH PRABHUDAS RAMANUJ (DIN: 06660127) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION Scrutinizer of the Meeting M/s. Brajesh Gupta & Co, Practicing Company Secretary and his assistant verified and confirmed the requisite quorum for the meeting available at AGM through VC NSDL thorough which the Video Conference meeting was scheduled confirmed the attendance number and accordingly Mr. M/s. Brajesh Gupta & Co, Practicing Company Secretary, Scrutinizer confirm that total 11 members except board members and invitees were present in AGM through VC means. After the quorum confirmation meeting was started. The Chairman of the meeting Mr. Samarth Prabhudas Ramanuj, welcomed to the shareholders in the annual general meeting and he delivered the speech and also informed about the company to the shareholders, he also read out the agendas of the meeting i.e. resolutions stated in the notice of 16th AGM. The Chairman invited the queries from the shareholders. The questions raised by the members who have registered as Speaker Shareholders however none of shareholders has raised any queries during the meeting. After all the agenda items were duly taken up, the meeting concluded at 01:03 PM with a vote of thanks to the Chair and the members, and giving opportunity of casting their vote through E voting portal of NSDL 30 minutes after conclusion of meeting. The Chairman announced that, the voting results of the voting done at the AGM along with the Scrutinizer’s Report will be announced within 2 working days. The Chairman also informed that the voting results would also be intimated to BSE Limited. We request you to kindly take the above information on record in terms of the compliance requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you, Yours faithfully, For Diggi Multitrade Limited Samarth Prabhudas Ramanuj Managing Director DIN: 06660127