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(As on Feb 27, 2025, 16:14)

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

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that Mr. Vinod Mandowara (DIN: 08436361) has tendered his resignation as an Independent Director of the Company, with effect from the close of Business hour on March 06, 2025.

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