Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Tuesday, November 07, 2023 at 4:00 P.M. (IST) at the registered office of the Company situated at 408, Corporate Avenue Wing-A Sonawala Road, Goregaon East, NR. Udyog Bhuvan Mumbai-400063, Maharashtra, India inter alia, to consider and approve: a. Un-Audited Financial Results for the quarter and half year ended September 30, 2023, along with the Limited Review Report thereon.