Diamant Infrastructure Limited - Board Meeting Outcome for Outcome Of Board Meeting

We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Audited Financial Results of the Company along with the copy of Audit Report and Declaration of Unmodified Opinion on the audited financial results as at the end of Quarter and Financial Year ended March 31, 2024 taken on record by the Board of Directors at its meeting held on May 30, 2024.