Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the details of the result of the remote e-voting as well as Poll conducted at the Forty Second Annual General Meeting (AGM) of Diamant Infrastructure Limited held on 30th September, 2022 at 10.00 A.M. at Pl No. 3, Hindustan Colony, Wardha Road, Nagpur-440015, in respect of all resolutions as set out in the Notice dated September 01, 2022 for your information and noting. All the resolutions contained in the Notice of the above AGM were approved by the requisite majority of Shareholders through remote e-voting and poll conducted at the AGM. We request you to kindly take note of the same.