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(12/02/2026 12:50)

Deep Diamond India - Outcome Of Board Meeting Of The Company Held Today I.E. Wednesday, February 11, 2026

Pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e. Wednesday, February 11, 2026, through video Conferencing, inter alia, considered and approved the following: \r\n1. Un-audited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025, along with Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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