Dear Sir/ Madam This is to inform you that the 31st AGM of Deep Diamond India Limited (the Company) was held on Tuesday September 23 2025 at 12:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue in compliance with the circular(s) issued by the Ministry of Corporate Affairs and other applicable provisions of Companies Act 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated August 29 2025 convening the AGM were transacted thereat.In this regard please find enclosed.
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