Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Dear sir/Madam Please find attached the board meeting notice on 14th November 2026 with agenda duly signed by the director of the company. Please take the same on record. Regards K.Rajasekaran

30t October 2026 Compliance and Legal Division Listing centre Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Dear sir Sub: Board Meeting on 14t November 2026 - Reg. Ref.: Our scrip code 540151 We request your kind attention to the above subject and reference. Our board meeting for consideration of the enclosed agenda is convened on Saturday 14t November 2026 at 2.30 P.M, The agenda for the board meeting is enclosed. Kindly take the same on your records. Kindly acknowledge receipt and do the needful. Thanking vou Yours truly For Diksat Tran: Meenakshi Yadav Director Encl.: As Above s CIN- L63090TN1999PLC041707 NC.3, DEENA DHAYALU STREET, T-NAGAR, CHI AI - S00017, TAMILNADU, INDIA. Website: www.diksattransworldlimited.in Email Id: Mgmmm e compliance@diksattransworldlimited.inc,s @diksattransworldlimited.in WINw DIKSAT TRANSWORLD LTD 30t October 2026 All Directors Diksat Transworld Limited Chennai Sub: Notice for the Board Meeting to be held on 14t November 2026 The agenda for the meeting of the Board of Directors to be held on Friday 14% November 2026 at 2.30 P.M at No.3 Deendayalu street, T.Nagar, Chennai - 600 017 Confirmation of the minutes oft he previous meeting held on 10t August 2026 Disclosure of Interest by Directors if any Consideration of unaudited Financial statements {standalone and consolidated Yfor the half vear inancial stat s (standalcone and consolidat)efodr the halfyear ended 30t September 2026 as per the listing Regulations (Under Regulation29 of SEBI (LODR)) Any other subject with the permission of the chair For Diksat Transworld ks Meenakshi Yadav Director DIN No. 05238058 CIN- L63090TN1999PLC041707 NC.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