24th July 2020

Compliance and Legal Division

Listing centre DepartmentBSE Limited

PhirozeJeejeebhoy Towers

Dalal Street

Mumbai - 400 001

Dear sir

Sub: Board Meeting on 31" Jul?2020 - Reg.

We request your kind attention to the abovesubject. We are enclosing the board meeting

notice to be held on 31st July 2020.-

Kindly acknowledge receipt and do the needful.

Thanking youYours trulyFor DiksatTransworld Limited

Muthukumar.B

Company Secretary

Encl.: As Above

24th July 2020

To All Directors

DiksatTransworld Limited

Chennai

Sub: Notice for the Board Me?tingto be held on 31•1 July 2020

The agenda for the meeting of the Bo?rdof Directors to be held on Tuesday the 31st July

2020 at 2 P .M at 1st Floor, New No. 241South Mada street, Mylapore ,Chennai - 600 004.

-

1. Confirmation of the minutes of reprevious meeting held on 8th June 2020

2. Disclosure of Interest by Directprsif any

3. Consideration of Audited Fina?cialstatements for the period upto 31st March 2020 as

per the listing Regulations (Under Regulation29 of SEBI (LODR))

4. Any other subject with the permission of the chair

For DiksatTransworld Limited

Dr.T.DhevanathanYadavChairman and Managing Director