Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Dear Sir/Madam,Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Wednesday, February 12, 2025 inter alia, to consider and approve:a. Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024, along with the Limited Review Report thereon.