Board Meeting Announcement for Deep Diamond India Ltd - Apr 16, 2025

Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held at Wednesday April 16 2025 at the registered office of the company to transact the following business: a. To consider and approve the amendment in Issue Size of Equity Shares as approved by the Board of Directors in its meeting held on August 14 2024.