Deep Diamond India Ltd

Pursuant to Regulations 30 and 47 read with Schedule III of Securities Exchange and Board of India (Listing Obligations & Disclosures Requirements) Regulations 2015 please find enclosed a copy of the newspaper publication issued regarding the Postal Ballot Notice dated December 23 2025 in the following newspapers with respect to dispatch of Postal Ballot Notice and e-voting details in compliance with applicable provisions of Companies Act 2013 and rules made thereunder. 1. Active Times in English Language 2. Mumbai Lakshadeep in Marathi Language