As Per Outcome

CIN: L65900MH2010PLC210471 Regd. Office: 312, BLDG K-2 GALA-5, SAGAR COMPLEX OWALI VILLAGE THANE BHIWANDI-421302, Shastrinagar (Thane), Thane, Bhiwandi, Maharashtra, India, 421302 Tel.: 022-26744367; E-mail ID: diggimultitradeltd@gmail.com ; Website: www.diggimultitrade.co.in Date: 05th November, 2026 The BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 540811 Scrip Id: DML ISIN: INE158R01012 Subject: Outcome of Board Meeting held on 05th November, 2026. Dear Sir(s), Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e Thursday, 05th November, 2026 at its registered office at 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Shastrinagar (Thane), Thane, Bhiwandi, Maharashtra, India, 421302. inter alia, considered and approved the following matters: The Board transacted the following business items: 1. Approved the Un-Audited Standalone Financial Results of the Company for the Half Year ended 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took on record the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the Half Year ended 30th September, 2026. 3. Approved the Statement of Assets and Liabilities as on 30th September, 2026 and the Cash Flow Statement for the Half Year ended 30th September, 2026. 4. Adopted the Declaration pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Auditors’ Report with unmodified opinion on the Un-Audited Financial Results of the Company for the Half Year ended 30th September, 2026. The Board Meeting commenced at 03:00 PM and concluded at 04:30. 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 CIN: L65900MH2010PLC210471 Regd. Office: 312, BLDG K-2 GALA-5, SAGAR COMPLEX OWALI VILLAGE THANE BHIWANDI-421302, Shastrinagar (Thane), Thane, Bhiwandi, Maharashtra, India, 421302 Tel.: 022-26744367; E-mail ID: diggimultitradeltd@gmail.com ; Website: www.diggimultitrade.co.in Date: 05th November, 2026 The BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 0011. Script Code: 540811 Scrip Id: DML ISIN: INE158R01012 Subject: Non-Applicability of Disclosure under Regulation 23(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure of Related Party Transactions For The half year Ended 30th September, 2026. Dear Sir/Madam, This is to inform you that, as per Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 23(9) is applicable to only those listed entities having paid-up Equity Share Capital exceeding Rs. 10 Crores and Net Worth exceeding Rs. 25 Crores. which does not exceed the above threshold limits. The Company, therefore, is not required to submit "Disclosure of the Related Party Transactions" as per Regulation 23(9) of SEBI (LODR) Regulations, 2015. We request you to kindly take the same on record. 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 CIN: L65900MH2010PLC210471 Regd. Office: 312, BLDG K-2 GALA-5, SAGAR COMPLEX OWALI VILLAGE THANE BHIWANDI-421302, Shastrinagar (Thane), Thane, Bhiwandi, Maharashtra, India, 421302 Tel.: 022-26744367; E-mail ID: diggimultitradeltd@gmail.com ; Website: www.diggimultitrade.co.in Date: 05th November, 2026 The BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 0011 Script Code: 540811 Scrip Id: DML ISIN: INE158R01012 Subject: Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir(s), Pursuant to the second provision to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued the Limited Review Report with unmodified opinion on the Un-Audited Financial Results of the Company for the Half Year ended 30th September, 2026. You are requested to take this on your record and acknowledge ledge the receipt. Thanking You, Yours Faithfully, For Diggi Multitrade Limited Samarth Prabhudas Ramanuj Managing Director DIN: 06660127 DIGGMIU LTITDRELA IMITED CI:NL 65900MH2010PLC210471 RegOdf.f i3c1Be2:L, D GK- G2A LA,-S A5GACRO MLPEXO WALVII LLATGHEA NE,BHIWANDI-421302 STATEMEONFUT N -AUDIFTIENDA NCRIEASLU LFTOSRT HEY EAERN DE3D0 tShE PTEMB2E0R2,6 0art I (RIsn.L akhsl SI. Particulars HalYie aErn ded YeaErn ded No. 30.09.203216. 03.203206. 09.203215. 03.2026 INCOMFER OMO PERTAI NOS UnauditeAdu ditedU nauditeAdu dited I Revefnruooemp erations - 1.144 11.50 11.44 IlO thienrc ome - 7.94 0.01 7.94 IlTlo tIanlc ofmreoO mp erat(inoents) 19.38 11.51 19.38 IVE xpenses (aC)o nsumoofRt aiwoM na terial - - - - (h) PurcohfaS steoi cnTk r ade - 9.67 9.67 9.67 (cC)h anignIe n voernioteffs i nigsohoedds - 3.55 3.59 3.55 Iw orikno roeaenssdst oicntk r ade (dE)m oloBveeneeCsfo istt - 5.04 4.88 5.04 /eD)e prec&ia amtioornt iesxapteinosne s - 1.39 0.54 1.39 (f) FinaCnocset 0.21 0.87 0.21 (e)O thEexro enses 4.71 12.84 4.67 12.84 TotEaxlp enses 4.71 32.70 24.22 32.70 V Profit/b(eLfoeosxrsce)e ptiitoeanmnasdl -4.71 -13.32 -12.71 -13.32 ta/xi ll-IV) VIE xceotIitoenmasl - . VIPIr ofit/b(eLfotosars(xelV -Vll -4.71 -13.32 -12.71 -13.32 VIITIae xx pense . (iC)u rrteanxt - - iiD)e feTrarxed - -0.25 -0.25 IXP rofitf/o(trLh oes sp()eV rlilo-dV III) -4.71 -13.07 -12.71 -13.07 OthCeorm prehIenncsoimvee A.( iI)t etmhswa itnl olbt er eclats.osified - - proofrli ots s (iIin)c otmarexe lattioin tget mhswa itnl olt - - ber eclastsoni rfooifrlei odts s B.( iI)t etmhswa itbl elr eclatsops rifoifeidt - - (iIin)cotm�rexe lattoii tnetgmh swa itbl el - - reclatsons riofofirlie otds s TotCaolm prehIenncsoifmvoteerh e -4.71 -13.07 -12.71 -13.07 peri(oIdX +X)CoPmrporfiistia/nn(gdL oss) Othceorm prehIenncsoifmvoteerh e Paide-quupsi thyac raep i(tFaalc eo fv alue 967.75 967.75 967.75 967.75 In1.0 ./o ,�1-i\ Earnpienergq su sihtay(r feco orn tinuing onerationl: XIII '1B)a sic -.005 -0.14 -0.13 -0.14 '2D)i luted -0.05 -0.14 -0.13 -0.14 1 ThFei narnecsiuwaleltr rsee viebwyte hAdeu dCiomtm tieeta ntda koenrn e cboyrt dhB eo aorfDd i recatitot rss meethienlogdn5 tNho vem2b0e2r6,. 2T hOep eraotfti hoCeno sm paanrcyeo nsiadsSe irnesgdel gem reenpto ratisdn egf iannae cdc osutnatn idnsao rtd applicable. 3T hfei guorfpe rse vpierioouhdsa vbee erne -groruepaerdr/ar neg-ecdl/aw shseierfvenie eerc d essary. 4T hFein ancRiesaullh tasvb ee en prienap cacroerdwd iattnhhcA eec couSnttianngd sapredcsIi nfte ih ed Compa(nAicecso uSnttinagn dRaurld2es0s)1(, 5a a sm enduendd)See crti o1n3o 3ft hCeo mpaAnci2te0,s1 3. ULTITRALDIEM ITED Daet:0 5.11.2026 -...,...."'",101.a;nPhr abhRuadmaasn uj ""'i;i;;;;;;:� M!nagiDnigr ector DIN0:6 660127 DIGGMIU LTITRLAIDMEI TED CI:NL 65900MH2010PLC210471 RegOdffi.c e:B3L1D2KG,- G2A LA-S5A,G ACRO MPLOEWXA LVII LLATGHEA NEBHAINWD I-421302 STATEMENOFTA SSE&TL SI ABILITES Asa 3t0 /09A/s2a 03t21/ 60 3/2026 Particulars I. EQUIATNYD L IABILITIES 1 Sharehofludnedrss ' (a) Shacraep ital (b)Researnvsdeu sr plus ( c ) (Amitn � /Amitn � 967.75 967.75 34.67 39.38 Monerye ceaigvaeisdnh sawtra er rants Shaarpep licmaotniepoyen n dailnlgo tment Non-culriraebnitl ities (a) Long-btoernnr owings 81.65 (b) Defetrarlxei da b(iNle)itties (c) OthLeorn tge rlmi abilities (d) Long-ptreorvmi sions Currelnita bilities (a) Shortb-otrerromw ings (b)Tr [Showing first 8,000 characters — download PDF for full document]