Diamant Infrastructure: Board Meeting Outcome for Resignation Of Non-Executive Independent Additional Directors

Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 02th day of March 2026 has inter alia considered and approved/noted the following:1. Noting of Resignation of Independent DirectorsThe Board has taken note of the resignation of the following Non-Executive Independent Additional Directors of the Company with effect from 31st March 2026: Mr. Gopal Shrikant Kabra (DIN: 10777447) Mr. Nikesh Subhash Zade (DIN: 10011059)Both Directors have tendered their resignation vide their respective resignation letters dated 31st March 2026 citing personal and unavoidable circumstances as the reason for resignation.The Board placed on record its appreciation for the valuable contributions and guidance provided by them during their tenure as Independent Directors of the Company.