News Announcement

Deep Diamond India: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) has tendered his resignation on September 11 2026 as the Non-Executive Independent Director of the Company with effect from close of business hours on September 11 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30 2026 are given in Annexure - I . The letter of resignation received from Mr. Rajesh Nandkishore Pherwani is enclosed herewith as Annexure - II.

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