Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Prashant Tali has tendered his resignation from the position of Company Secretary and Compliance officer of M/s. Deep Diamond India Limited ('the Company'), with effect from close of business hours on Friday, June 27, 2025.\r\n\r\nThe details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 issued in this regard, are given in Annexure- I \r\n\r\nThe letter of resignation received from Mr. Prashant Tali is enclosed here-with as Annexure - II.