Deep Diamond India Share Price

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This is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meeting held today i.e. Wednesday April 16 2025 through video Conferencing inter alia considered and approved the following:Considered and approved the appointment of Mrs. Laveena Pokharna as Chief Financial Officer of the Company.

This is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meeting held today i.e. Wednesday April 16 2025 through video Conferencing inter alia considered and approved the following:1) Amended the Issue Size for an amount not exceeding Rs. 40.00 Crores for Raising Funds byIssuing Rights Equity Shares:2) Further the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue including but not limited to the final Issue size/amount rights entitlement ratio the issue price record date timing of the Rights Issue approval of draft letter of offer; appointment of intermediaries if required; allotment of shares and other related matters.3) Considered and approved the appointment of Mrs. Laveena Pokharna as Chief Financial Officer of the Company.

Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated April 12 2025 the Shareholders of the Company through Postal Ballot (through remote e-voting) considered and approved: 1. Appointment of Mr. Rajesh Nandkishore Pherwani (DIN:07576485) as a Non-Executive Independent Director of the company for five years.2. Appointment of Mr. Kailash Chandra (DIN:10985611) as a Non-Executive Independent Director of the company for five years. 3. Appointment of Mr. Narayan Singh Rathore (DIN:10900646) as Managing Director of the company for one year. 4. Appointment of Mrs. Laveena Pokharna (DIN:10977709) as a Whole Time Director of the company for five years.

Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated April 12 2025 the Shareholders of the Company through Postal Ballot (through remote e-voting) considered and approved:1. Appointment of Mr. Rajesh Nandkishore Pherwani (DIN:07576485) as a Non-Executive Independent Director of the company for five years.2. Appointment of Mr. Kailash Chandra (DIN:10985611) as a Non-Executive Independent Director of the company for five years.3. Appointment of Mr. Narayan Singh Rathore (DIN:10900646) as Managing Director of the company for one year.4. Appointment of Mrs. Laveena Pokharna (DIN:10977709) as a Whole Time Director of the company for five years.

This is to inform you that in accordance with the provisions of Section 110 of the Companies Act 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Company has provided remote e-voting facility to its Shareholders on resolutions set out in the Postal Ballot Notice for their approval.The Board had appointed Dr. Ronak Jhuthawat of M/s. Ronak Jhuthawat & Co Practicing Company Secretaries Practicing Company Secretaries as Scrutinizers for conducting the PostalBallot through the e-voting process in a fair and transparent manner.As per the Scrutinizers Report the shareholders of the company have approved all the resolutions as mentioned in the Postal Ballot Notice.