Deep Diamond India Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 27, 2024.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; it is hereby informed that the Board of Directors at its meeting held on August 27, 2024, at the Registered Office of the Company, considered and approved: 1. To hold the 30TH AGM of the Company on Friday, Sept 27, 2024, at 11:00 A.M. through VC mode, deemed to be held at the registered office of the Company. 2. The proposal of shifting of registered office of the Company from the State of Maharashtra (Mumbai) to the State of Rajasthan (Udaipur), within the jurisdiction of Registrar of Companies, Jaipur, and consequential alteration of Memorandum of Association pursuant to the said shifting of registered office, subject to approval of shareholders of the Company.