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Diamant Infrastructure Ltd

Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

06:48 PM, 10th Feb 2026

Dear Sir We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a copy of the Un-audited Standalone Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended 31st December 2025 taken on record by the Board of Directors at its meeting held on 10th February 2026.The meeting started at 03:30 P.M and ended at 6:30 P.M.

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