News Announcement

Deep Diamond India: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors by Circular Resolution on Thursday dated July 02 2026 deliberated on the following matter: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as an Additional Non-Executive Independent Director on the Board of the Company. The details required in terms of Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30 2026 are given in Annexure I.

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