Deep Diamond India Ltd Share Price

AGM Date: 23 Aug 2022

AGM 23/08/2022 Corporate Intimation for Book Closure. Notice of Annual General Meeting Scheduled to be held on 23rd August, 2022. (As per BSE Announcement Dated on 29/07/2022) Annual Report. (As Per BSE Announcement Dated on 30/07/2022) Corregendum in respect to AGM Notice dated 29th July, 2022 (As Per BSE Announcement Dated on 18.08.2022) Disclosure under Regulation 30(2) - Schedule Ill - Part A (13) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Consolidated Scrutinizer Report of 28th AGM of the Company held on August 23, 2022. (As Per BSE Announcement Dated on 24.08.2022) Deep Diamond India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 26 Sep 2023

Considered and fixed the day, time, mode, and venue of 29th Annual General Meeting of Deep Diamond India Limited. This is to inform you the proceedings of 29th AGM of Deep Diamond India Limited held on September 26, 2023 at 11:30 A.M. through video conferencing. Submission of the voting results of the 29th AGM of Deep Diamond India Limited as per Regulation 44 of the SEBI(LODR) Regulations, 2015 Intimation of Appointment of Mr. Vinod Mandowara as an Independent Director of the Company under Regulation 30 of SEBI(LODR), Regulations, 2015 (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 27 Sep 2024

To hold the 30th Annual General Meeting of the Company on Friday, September 27, 2024, at 11:00 A.M. through video conference mode, deemed to be held at the registered office of the Company. This is to inform you that the 30th AGM of Deep Diamond India Limited was held on Friday, September 27, 2024 at 11:00 AM through VC/OAV means which is deemed to be held at Registered Office of Company and AGM concluded at 11:36 AM (As Per BSE Announcement Dated on: 27/09/2024)

EGM Date: 08 Dec 2023

3. Holding of an Extra-Ordinary General Meeting (EOGM) of the members of the Company on Friday, December 08, 2023, at 11:30 A.M. through Video Conferencing/Other Audio- Visual Means (OAVM). You are requested to take the above information on your record. The Meeting of the Board of Directors commenced at 03:30 p.m. and ended at 5:50 p.m. Pursuant to Reg 30 and 47 please find a enclose copy of newspaper clipping of the public notice to the shareholders published on November 09, 2023 intimating that 01st EGM of the company is scheduled to be held on Friday, December 08, 2023 at 11:30 A.M. through VC/ OAVM in the following newspaper: 1. The free press journal 2. Navshakti (As Per BSE Announcement dated on 09.11.2023) Please be informed that pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 we forward herewith the Notice of 1st EGM of the Company to be held on December 08, 2023 at 11:30 A.M. vide video conferencing mode (As Per BSE Announcement dated on 10.11.2023) This is to inform you the proceedings of the 01st EGM of the Financial Year of the Deep Diamond India Limited held today on Friday, December 08, 2023. This is to inform you that shareholders of the Company at the 01st EGM of F.Y 2023-2034 regularized the appointment of Mr. Kaushal Jain as a Non-Executive Director of the Company. This is to inform you that M. Kaushal Jain is appointed as Non-Executive Director in the EGM held today. (As Per BSE Announcement Dated on 08/12/2023) This is to inform you voting results along with scrutinizer report of st EGM of Financial Year of Deep Diamond India Limited as per Regulation 44 of SEBI(LODR), regulations, 2015. (As Per BSE Announcement Dated on 09.12.2023)