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 proposal of change in name of the company and consequential alteration to MOA and AOA of the company.