Deep Diamond India Ltd — Important, 30-08-2025: Company Update

Deep Diamond India Limited has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 12:00 P.M. (IST). The meeting will take place via Video Conferencing or Other Audio-Visual Means. Shareholders can access the AGM notice and Annual Report for 2024-26 electronically on the company's website, BSE, and NSDL's e-voting platform. An e-voting facility will be provided for shareholders to participate remotely.