Diamant Infrastructure Ltd — Important, 09-02-2026: Company Update

Diamant Infrastructure Limited announced that Mrs. Dipti Subhash Pacholi has resigned from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel. Citing personal reasons, her resignation becomes effective from the close of business hours on February 15, 2026. This change in key management will be formally considered and accepted by the Board of Directors. Investors should note this departure affects a critical role responsible for corporate governance and regulatory compliance.