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

Shareholders of Deep Diamond India Limited, at the recent AGM, approved key governance changes. M/s. Ronak Jhuthawat & Co was appointed as the Secretarial Auditor for a five-year term, commencing from FY 2025-26. Additionally, Mr. Narayan Singh Rathore was re-appointed as the Managing Director for another five years, with his new term effective January 19, 2026. These decisions underscore the company's commitment to maintaining robust compliance and ensuring leadership continuity, crucial for operational stability and stakeholder confidence.