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Diamant Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Meeting of Board of Directors was held today Saturday 13th November 2021 at Plot No. 3 Hindustan Colony Wardha Road Nagpur - 440015. The Board has considered and passed the following agenda items:

1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter and half year ended 30th September 2021 and Limited Review Report by R A Gupta & Associates Chartered Accountants the Statutory Auditors of the Company

Kindly acknowledge the receipt of the same.

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