Deep Diamond India Ltd

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated January 23 2026 the Shareholders of the Company through Postal Ballot (through remote e-voting) considered and approved 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.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.