Deep Diamond India Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Clause (7) Para A of Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer''s Report dated March 27, 2023, the shareholders of the Company through Postal Ballot (through remote e-voting), inter-alia, have approved to regularize the appointment of Ms. Sonali Laddha (DIN: 09782074) from Additional Director to Director of the company by an Ordinary Resolution.