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(26/02/2026 17:53)

Deep Diamond India - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Postal Ballot Notice along with the Explanatory Statement, for seeking approval of Members of the Company for the below mentioned resolutions:\r\n\r\nTo increase the Authorized Share Capital of the Company and consequential Alteration in the Capital Clause of the Memorandum of Association of the Company.

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