As per Scrutinizer Report & Voting Result

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: 03rd October, 2026 The BSE Limited Department of Corporate Services, Floor 25, P J Tower, Dalal Street, Mumbai- 400001. Script Code: 540811 Subject: Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 16th Annual General Meeting of the Company held on 30th September, 2026. Dear Sir/Madam, With reference to above, we would like to state that the 16th Annual General meeting of the Company held on Wednesday 30th September, 2026 through Video Conferencing ("VC")/Other audio-visual Means ("OAVM'). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Diggi Multitrade Limited Samarth Prabhudas Ramanuj Managing Director DIN: 06660127 Home Validate General information about company Scrip code 540811 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE158R01012 Diggi Multitrade Ltd Name of the company Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 01:00 PM End time of the meeting 01:03 PM Home Validate Scrutinizer Details Name of the Scrutinizer M/s. Brajesh Gupta M/s. Brajesh Gupta & Co, Firms Name Practicing Company Qualification CS Membership Number 33070 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 207 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 5 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS AT 31ST Description of resolution considered MARCH, 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1425842 33.0056 1425842 0 100.0000 0.0000 Promoter and Poll 4320000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4320000 1425842 33.0056 1425842 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 40000 0.7466 40000 0 100.0000 0.0000 Public- Non Poll 5357500 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5357500 40000 0.7466 40000 0 100.0000 0.0000 Total Total 9677500 1465842 15.1469 1465842 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO RETIFY THE APPOINTMENT OF M/S. A K CHANDERIA AND Description of resolution considered COMPANY AS STATUTORY AUDITORS OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1425842 33.0056 1425842 0 100.0000 0.0000 Promoter and Poll 4320000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4320000 1425842 33.0056 1425842 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 40000 0.7466 40000 0 100.0000 0.0000 Public- Non Poll 5357500 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5357500 40000 0.7466 40000 0 100.0000 0.0000 Total Total 9677500 1465842 15.1469 1465842 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes RE-APPOINTMENT OF MR. SAMARTH PRABHUDAS RAMANUJ (DIN: Description of resolution considered 06660127) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 210000 4.8611 210000 0 100.0000 0.0000 Promoter and Poll 4320000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4320000 210000 4.8611 210000 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 250000 4.6664 250000 0 100.0000 0.0000 Public- Non Poll 5357500 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5357500 250000 4.6664 250000 0 100.0000 0.0000 Total Total 9677500 460000 4.7533 460000 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions BRAJESH GUPTA & Co. COMPANY SECRETARY IN PRACTICE ICSI UCN- SS2020752900, PRN-2012/2022 Add: I-74, LIG COLONY, INDORE (M.P.)-452007 Ph. No. +917566666512, email-id: brajesh.cs19@gmail.com SCRUTINIZER'S REPORT The Chairman, M/s Diggi Multitrade Limited 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302. 16th Annual General Meeting of the Members held on Wednesday, 30th September, 2026 at 01:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Subject: Scrutinizer’s Report on remote e-voting and e-voting conducted during the AGM in respect of resolutions contained in the Notice dated 07th September, 2026. Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules 20 and 21(2) of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and e-voting through electronic voting system at the 16th Annual General Meeting of the Members of M/s Diggi Multitrade Limited held on Wednesday, 30th September, 2026 at 01:00 P.M through Video Conferencing (“VC”)/ Other Audio-visual Means (“OAVM”). Dear Sir/Madam, We, Brajesh Gupta & Co, Practicing Company Secretaries, were appointed as Scrutinizer by the Board of Directors of M/s. Diggi Multitrade Limited (“the Company”) pursuant to the provisions of [Showing first 8,000 characters — download PDF for full document]