Dear Sir/Madam,\r\n\r\nThis is to inform you that the 31st AGM of Deep Diamond India Limited ('the Company') was held on Tuesday, September 23, 2025, at 12:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092.\r\nIn this regard, please find enclosed the following:\r\n \r\na. Consolidated Report of the Scrutinizer dated September 23, 2025, on remote e-voting and electronic voting at the AGM reflecting the voting results of the AGM. \r\n