Diamant Infrastructure Ltd — Important, 02-04-2026: Company Update

Diamant Infrastructure's board noted the resignations of Independent Directors Mr. Gopal Shrikant Kabra and Mr. Nikesh Subhash Zade. Both directors cited professional commitments as their reason for stepping down. The company placed on record its appreciation for their valuable contributions during their tenure. This change impacts the composition of the board's independent oversight, an important factor for robust corporate governance and stakeholder confidence.