Dear Sir/Madam, This is to inform you that the shareholders of the Company at 31st AGM of Deep Diamond India Limited (''the Company'') which was held on Tuesday, September 23, 2025 at 12.00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra, India 400092, which commenced at 12:00 P.M. and concluded at 12:49 PM after being open for 15 minutes for e-voting to be completed, approved interalia the below mentioned agenda items as mentioned in the AGM notice dated August 29, 2025: a. Appointment of M/s. Ronak Jhuthawat & Co Peer reviewed Practicing Company Secretaries as Secretarial Auditor of the Company for a term of 5 years. (Annexure A) b. 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. (Annexure B)