Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 27th Annual General Meeting (AGM).

— ee — WiNwv DIKSAT TRANSWORLD LTD To, August 27, 2026 BSE Limited P. J. Towers, Dalal Street. Fort. Mumbai - 4000101 Scrip code: 540151 Sub.:; Annual Report _of the Company for the Financial Year 2025-26 along with Notice of the Twenty Seventh Annual General Meetins Dear Sir/ Madam, Pursuant lo the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2025-26 along wih Notice of the ‘Twenty Seventh Annual General Meeting ("AGM") scheduled to be held on Tuesday, September 29, 2026 at 2.30 P.M. (IST) at the registered ollice of the company locuted al New No.24+ & Old No. 32, Ist Floor, South Mada Street, Mylapore, Chennai, Pamil Nadu, OOOO, Further, the aforesaid Annual Report along with Netice of the AGM has also been uploaded on the website of the Company at www.diksattransworldlimited.in Kindly take the same on record, ‘Thanking you, Yours faithtully, For Diksat Transworld Limited Mrs. Meenakshi Yadav (Whole Time Director) DIN: 05238058 CIN - L63090TN1999P1.C041707 #3, Deenadayalu Street,T.Nagar, Chennai - 600017 Website: www.diksattransworldlimited.in Email fd: diksat1999@pmail.com compliance@diksattransworlilimited.in @diksattransworldlimitedin DIKSAT TRANSWORLD LIMITED 97th ANNUAL REPORT 2025-2026 DISA TRA Wa OOP LE LATTER 7 AN NLL is RPORATE INFORMATION CNIIN:S LS6 MOOPOTL CO41707 BOARD OF DIRECTORS: COMMITTEES: EXECUTIVE DIRECTORS: AUDIT COMMITTEE: Mr. Dhevanathan Yadav Mir. Praveen kumar Baskar((Chaurman) Mrs, Meenakshi Yadav Mr. T. Arasakimmar( Member) Mr. T.Dhevanathan Yaday (Member) INDEPENDENT DIRECTORS: STAKEHOLDERS RELATIONSHIP COMMITTEE: Mir. Praveen Kuna Mr. Praveen Kumar Baskar (Chairperson) Mr. B. T. Arisa Kumar Mr. B.T. Arasakumar( Member} Mrs. Meenakshi Yadav (Member) NON-EXECUTIVE DIRECTOR Mr. Ulaganathani Appointed we. February LL. 2025) KEY MANAGERIAL PERSON: NOMINATION REMUNERATION COMMITTEE: Mr. K.Rajasekaran (Chief Financial Olficer) Mrs. Meenakshi Yadav (Whole-time director} Mrs. Meenakshi Yadav ((Chamman) Mrs.Heenn Bedi (Company Secretary and Mr. B.T.Arasa Kumar (Member) compliance alficer } Mr, Praveen Kumar Baskar (Member) STATUTORY AUDITOR: REGISTRAR AND SHARE TRANSFER AGENT: M.C. Ranganath&aeno Bigshare Services Private Limited Chartered Accountants, Pinnacle Business Park, Office No S6-2, 6th. 147/1 2™ Floor. Mahakali Caves Rd, Next To Ahura Centre, Andheri Suconssivagami square, G.N.Chetty road, Rast. Mumbai, Maharashtra 400093, India. T.Nagar, Chennai — 600017 REGISTERED OFFICE: No Deenadayalu street. T.Nagar., Chennai. Uamil Nadu, 600017 In case of any Queries relating Annual Report, Cantact: Mrs. Heena Bedi (Company Secretary) No.3, Deenadayalu street, T. Nagar, Chennai. Tamil Nadu, 600007 Tel: 7338738169 Page 2 of 27 DeT Fa dnebe CaTRL LunSy 27" ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the Twenty Seventh Annual General Meeting of the Members of Diksat Transworld Limited will be held on Tuesday, September 29 , 2026 at 2:30 P.M.at the registered office of the company located at No.3 Deenadayalu street, T.N agar, Chennai- 600 017 Tamil Nadu, to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026and the Reports of the Board of Directors and Auditors thereon 2) To appoint a director in place of Mr. Ulapanathan (DIN: 10470790), who retires by rotation and being eligible, offers himself for re-appointment Registered Office: By Order of The Board of Directors No. 3 Deenadayalu street, FOR DIKSAT TRANSWO LIMITED T.Nagar , j Chennai Tamil Nadu, 600017 7M tv Sd/- Tel: 7338738169 “< Mrs. M hi Yadav CIN: L63000TN 1999PLC041707 fa 3] (Whole Time Director) Website:w ww diksattranewordlimited in \e Sy DIN: 05238058 Email: cej(dikspttrassworld)|isnited in YS S Chennai, Monday, LO" August 2026 Page 1 a 2? DISA TRA Wa OOP LE LATTER 7 AN NLL is NOTES: A MEMBER ENTITLED TO ATTEND AND VOTE AT ANNUAL GENERAL MEETING (AGM) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING PROXY, IN ORDER TO BE EFFECTIVE, MUST BE DEPOSITED AT THE COMPANY'S CORPORATE OFFICH/REGISTERED OFFICE, DULY COMPLETED AND SIGNED, NOT LESS THAN FORTYEIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. PROXIES SUBMITTED ON BEHALF OF LIMITED COMPANIES, SOCIETIES, ETC... MUST BE SUPPORTED BY APPROPRIATE RESOLUTIONS / AUTHORITY, AS APPLICABLE. A PERSON CAN ACT AS PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY (50) AND HOLDING IN THE AGGREGATE NOT MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IN CASE A PROXY IS PROPOSED TO BE APPOINTED BY A MEMBER HOLDING MORE THAN 10% OF TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS, THEN SUCH PROXY SHALL NOT ACT AS A PROXY FOR ANY OTHER PERSON OR SHAREHOLDER ANDTHE BLANK PROXY FORM IS ENCLOSED Corporate members intending to send their authorized representativeds) to attend the Meeting are requested to send to the Company a cenified true copy of the relevant Board Resolution together with the specimen signature|s) of the representative(s) authorized under the said Board Resolution to attend and vote on their behalf at the Meeting. In compliance with the Ministry of Corporate Atfairs ("MCA") Circulars and SEBI Circulars, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose e-mail address is registered with the Company! Depositary Participants (Ps). Members whose e-mail address is mot registered with the Company! DPs, physical copies of Annual Report 2025-24 are being sent by the modes permitted under the Act, Members imay note that the Notice and Annual Report 2025-26 will also be available on the Company's website at hitps:/awwaliksattonsworldlinited infaboutphotand website of the stock exchange Le. Bombay Stock Exchange Limited at httns:iwww bseindia com and AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) ie. WW evel iria sell com. For receiving all communication (including Annual Report) from che Company electronically: a) Members holding the shares in physical mode and who have nat registered / updated their e-mail address with the Company are requested to register! update the same by writing to the Registrar and Transfer Agent of the Company viz, Bigshare Services Private Limited Office No 86-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road. Andhert (East) Mumbai - 400003, ‘Tel: 072-62638200, e- mail: investor @higsharconling.cam b) Members holding the shares in demalerlized mode are requested to register / update thei e-mail address with the relevant Depository Participant. Members desuing any further information on the business to be wansacted at the meeting should write to the company at least 15 days before the date of the meeting so as to enable the management to keep the information, as far as possible, ready at the meeting. Details of Directors reuring by colation/seeking appointment! re-appointment at the ensuing Meeting are provided in the explanatory statement annexed (o the Notice pursuant (o the provisions af (i) Regulation 36(3) Page 4 ar? DIRSAT TRA Wa OO LE LATTER 27" ANNI AL REPORT 2025-26 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (ii) Secretarial Standard on General Meetings (°SS-2°), issued by the Institute of Company Secretaries of India, forms integral part of the netice as “Annexure — A’. Mermbers/Proxies/ Authorised Representatives are requested to bring wo the Meeting necessary details of their sharcholding. attendance slipts). enclosed herewith duly completed and signed and copy (ies) of their Annual Report. In case ofj oint [Showing first 8,000 characters — download PDF for full document]