Diggi Multitrade: Board Meeting Outcome for Outcome Of Board Meeting Dated 30/05/2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. Friday 30th May 2025 at A- 805 Empire Business Hub Science City Road Sola Ahmedabad - 380060 considered and approved inter-alia among other business the Audited Financial Results (standalone) for the quarter and financial year ended on March 31 2025. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Auditors Reports (standalone) for the half year and financial year ended on March 31 2025 and; Audited Financial Results (standalone) for the half year and financial year ended on March 31 2025. Declaration for Unmodified Opinion on Audit Report.The meeting of Board of Directors commenced at 05:30 P.M. and concluded at 06:30 P.M. Kindly take the same on record and acknowledge