Diamant Infrastructure Ltd — Important, 31-03-2026: Company Update

Diamant Infrastructure Limited reported the resignations of two Non-Executive Independent Directors, Mr. Gopal Shrikant Kabra and Mr. Nikesh Subhash Zade. Both individuals cited professional commitments for their departure, effective March 31, 2026. The company's Board will review these resignations at an upcoming meeting. Such changes in independent director composition affect corporate governance and oversight, which is important for shareholder confidence and strategic direction.