Deep Diamond India Ltd — Important, 23-09-2025: Company Update

Deep Diamond India's shareholders have approved key governance updates. M/s. Ronak Jhuthawat & Co has been appointed as the Secretarial Auditor for a five-year term, ensuring robust compliance. Concurrently, Mr. Narayan Singh Rathore has been re-appointed as the Managing Director for a fresh five-year term, effective January 19, 2026. These shareholder-approved actions underscore a commitment to stable leadership and sound corporate governance practices, which is crucial for long-term operational consistency.