Deep Diamond India Ltd

The Board of Directors at its meeting held today on May 28 2025 3093rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Borivali West Mumbai Maharashtra 400092 Indiaconsidered and approved the:a. Considered & approved the Audited Financial Results for the quarter and financial year ended March31 2025 along with draft Statutory Auditors Report pursuant to Regulation 33 of the SecuritiesExchange and Board of India (LODR) Regulations 2015.b. Considered and approved the appointment of M/s. Valawat & Associates Chartered Accountants asInternal Auditor of the Company for the financial year 2025-2026. c. Considered approved and recommended to the shareholders the appointment of M/s. RonakJhuthawat & Co Peer reviewed Practicing Company Secretaries as a Secretarial Auditor of theCompany for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030 forconducing the Secretarial Audit of Company.