Deep Diamond India: Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (''SEBI Listing Regulations'') - Notice Of The Extra Ordinary General Meeting (EGM) Of The Company.

Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) seeking approval of the Members in respect of the resolutions set out in the EGM Notice. the Company is providing e-voting facility to the members whose names appear in the Register of Members / List of Beneficial Owners as on Thursday July 23 2026 ("Cut-Off Date") to cast their votes electronically on the resolutions as set forth in the EGM Notice using remote e-voting system as well as e-voting at the EGM through electronic voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) for this purpose