Pursuant to Regulation 34(1) of the Listing Regulations, as amended, we forward herewith the Integrated Annual Report of the Company for the financial year 2023-2024. The 30th Annual General Meeting of the Company will be held on Friday, September 27, 2024, at 11:00 P.M. through 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 The said Integrated Annual Report is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at the following link: https://deepdiamondltd.in/.