We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Audited Standalone Financial Results of the Company along with the copy of Audit Report and Declaration of Unmodified Opinion on the audited financial results as at the end of Quarter and Financial ended March 31st, 2025 taken on record by the Board of Directors at its meeting held on May 28, 2025. The meeting started at 03:00 PM and ended at 5.15 PM.

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Diamant Infrastructure Ltd.

21 May 2025

1.86

4.49%

Board Meeting

Diamant Infrastructure Ltd - 508860 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th May 2025 at 03:00 P.M. at the Registered Office of the Company at Plot No 3, 89 Hindustan Colony Wardha Road, Nagpur, Maharashtra, India, 440015, inter-alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025.

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Diamant Infrastructure Ltd.

30 Apr 2025, 07:45PM

1.86

4.49%

Corp. Note

Diamant Infrastructure Ltd - 508860 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDiamant Infrastructure Ltd 2CIN NO.L26994MH2003PLC143264 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.40 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dipti Subhash Pacholi Designation: Company Secretary EmailId: diptipancholi05@gmail.com Name of the Chief Financial Officer: Naresh Satyanarayan Saboo Designation: CFO EmailId: diamant123@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Diamant Infrastructure Ltd.

30 Apr 2025, 07:37PM

1.86

4.49%

Corp. Note

Diamant Infrastructure Ltd - 508860 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Diamant Infrastructure Ltd 2 CIN NO. L26994MH2003PLC143264 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 to 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24 to 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DIPTI SUBHASH PACHOLIDesignation :-Company secretary Name of the Chief Financial Officer :- Naresh satyanarayan Saboo Designation : -CFO Date: 30/04/2025

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Is Diamant Infrastructure Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%