Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited schedule to be held on Tuesday 6th September 2022 at its Registered office situated at D-106 Crystal Plaza Opp. Infiniti Mall Andheri West Mumbai 400053