Diamant Infrastructure Ltd — Updates, 30-06-2025: Company Update

Diamant Infrastructure Limited has announced a board meeting on which approved the cessation of Ms. Reenal Jigar Kamdar as Non-Executive Independent Director following completion of her second consecutive term. The board expressed appreciation for her contributions. Additionally, Mr. Gopal Shrikant Kabra and Mr. Nikesh Subhash Zade were appointed as Non-Executive Independent Additional Directors, each bringing experience in company secretarial, compliance, and corporate governance roles. Both appointments are effective until the ensuing Annual General Meeting. These changes enhance the company’s board expertise in governance and regulatory compliance.