Deep Diamond India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., May 24, 2024.

Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors at their meeting held today i.e., May 24, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra, interalia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024, along with Auditor's Report thereon. 2. Considered and approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries as Secretarial Auditor for the F.Y 2024-2025. 3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm Registration No. 003623C) as an Internal Auditor of the Company for the F.Y 2024-2025.