Deep Diamond India Ltd

Dear Sir/MadamPursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith postal ballot notice along with the Explanatory Statement for seeking approval of members of the Company on the following resolutions:1. To consider and approve the proposal of change in name of the company and consequential alteration to MOA and AOA of the company.(Special Resolution)2. To consider and approve change in objects of the issue and ratification of deviation to the extent of partial utilization thereof in respect of the issue of fully paid-up equity shares of face value ?1/- each offered to the eligible equity shareholders of the company on a rights basis pursuant to the allotment approved by the rights issue committee at its meeting held on October 06 2025 (Ordinary Resolution)