Deep Diamond India Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 We are hereby submitting intimation for Book Closure and Annual General Meeting. We are hereby submitting outcome of the 27th Annual General Meeting held on 29th September 2021. (As Per BSE Announcement Dated on 9/29/2021 12:06:55 PM) We are hereby submitting Scrutinizers Report for 27th Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 4:25:43 AM)

AGM Date: 23 Aug 2022

AGM 23/08/2022 Corporate Intimation for Book Closure. Notice of Annual General Meeting Scheduled to be held on 23rd August, 2022. (As per BSE Announcement Dated on 29/07/2022) Annual Report. (As Per BSE Announcement Dated on 30/07/2022) Corregendum in respect to AGM Notice dated 29th July, 2022 (As Per BSE Announcement Dated on 18.08.2022) Disclosure under Regulation 30(2) - Schedule Ill - Part A (13) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Consolidated Scrutinizer Report of 28th AGM of the Company held on August 23, 2022. (As Per BSE Announcement Dated on 24.08.2022) Deep Diamond India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 26 Sep 2023

Considered and fixed the day, time, mode, and venue of 29th Annual General Meeting of Deep Diamond India Limited. This is to inform you the proceedings of 29th AGM of Deep Diamond India Limited held on September 26, 2023 at 11:30 A.M. through video conferencing. Submission of the voting results of the 29th AGM of Deep Diamond India Limited as per Regulation 44 of the SEBI(LODR) Regulations, 2015 Intimation of Appointment of Mr. Vinod Mandowara as an Independent Director of the Company under Regulation 30 of SEBI(LODR), Regulations, 2015 (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 27 Sep 2024

To hold the 30th Annual General Meeting of the Company on Friday, September 27, 2024, at 11:00 A.M. through video conference mode, deemed to be held at the registered office of the Company. This is to inform you that the 30th AGM of Deep Diamond India Limited was held on Friday, September 27, 2024 at 11:00 AM through VC/OAV means which is deemed to be held at Registered Office of Company and AGM concluded at 11:36 AM (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 23 Sep 2025

considered and approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as a Managing Director of the company for a term of 5 Years with effect from January 19, 2026, subject to approval of shareholders. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is attached as per Annexure-1 2. The Proposal of Annual General Meeting of the Company to be held on September 23, 2025, at 12:00 P.M. through video conference mode, deemed to be held at the registered office of the Company. We forward herewith Annual Report and Notice of the 31st AGM of the Company scheduled to be held on Tuesday, September 23, 2025, at 12:00 P.M. vide video conferencing mode which will deem to be held at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092 (As per BSE Announcement dated on: 29.08.2025) Dear Sir/ Madam, This is to inform you that the 31st AGM of Deep Diamond India Limited (''the Company'') was held on Tuesday, September 23, 2025 at 12:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs and other applicable provisions of Companies Act, 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated August 29, 2025 convening the AGM were transacted thereat. In this regard, please find enclosed. (As Per Bse Announcement dated on 23/09/2025)

EGM Date: 08 Dec 2023

3. Holding of an Extra-Ordinary General Meeting (EOGM) of the members of the Company on Friday, December 08, 2023, at 11:30 A.M. through Video Conferencing/Other Audio- Visual Means (OAVM). You are requested to take the above information on your record. The Meeting of the Board of Directors commenced at 03:30 p.m. and ended at 5:50 p.m. Pursuant to Reg 30 and 47 please find a enclose copy of newspaper clipping of the public notice to the shareholders published on November 09, 2023 intimating that 01st EGM of the company is scheduled to be held on Friday, December 08, 2023 at 11:30 A.M. through VC/ OAVM in the following newspaper: 1. The free press journal 2. Navshakti (As Per BSE Announcement dated on 09.11.2023) Please be informed that pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 we forward herewith the Notice of 1st EGM of the Company to be held on December 08, 2023 at 11:30 A.M. vide video conferencing mode (As Per BSE Announcement dated on 10.11.2023) This is to inform you the proceedings of the 01st EGM of the Financial Year of the Deep Diamond India Limited held today on Friday, December 08, 2023. This is to inform you that shareholders of the Company at the 01st EGM of F.Y 2023-2034 regularized the appointment of Mr. Kaushal Jain as a Non-Executive Director of the Company. This is to inform you that M. Kaushal Jain is appointed as Non-Executive Director in the EGM held today. (As Per BSE Announcement Dated on 08/12/2023) This is to inform you voting results along with scrutinizer report of st EGM of Financial Year of Deep Diamond India Limited as per Regulation 44 of SEBI(LODR), regulations, 2015. (As Per BSE Announcement Dated on 09.12.2023)