Deep Diamond India Ltd — Important, 28-08-2025: Company Update

Deep Diamond India's Board approved the re-appointment of Mr. Narayan Singh Rathore as Managing Director for a five-year term, effective January 19, 2026. This re-appointment is subject to shareholder approval. The Board also proposed that the Annual General Meeting be held on September 23, 2025, via video conference. This meeting will address important corporate governance matters and allow shareholders to vote on critical company decisions, including the Managing Director's continued leadership, which is key for stability and strategic direction.