Diksat Transworld Ltd - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 11Th July 2024

Dear sir Please refer to our intimation for the board meeting to be held on 11th July 2024. The following agenda was approved and the same has been reported as proceedings of the board meeting dated 11th July 2024: 1. Alteration of capital clause as per the proceedings enclosed 2. subdivision of the paid up equity capital as per the proceedings enclosed 3. Disinvestment of subsidiary adfarm limited; kindly acknowledge receipt and do the needful, Regards Muthukumar.B