Deep Diamond India Ltd — Important, 29-08-2025: Company Update

Deep Diamond India Limited has scheduled its 31st Annual General Meeting for September 23, 2025, to be held virtually. The Annual Report for FY 2024-25 is accessible online at `https://deepdiamondltd.in/reports/`. The company has specifically informed shareholders without registered email addresses about this access. Shareholders holding physical shares are urged to update their KYC details and dematerialize holdings. This step is important as un-updated physical folios will only be eligible for electronic payments like dividends starting April 1, 2024.