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Digidrive Distributo - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

14 Feb 2025

We write to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') as amended, the Board of Directors of the Company (''the Board''), at its Meeting held today, i.e., Friday, February 14, 2025, has inter-alia considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended on December 31, 2024.