Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th August 2025 at 11:30 A.M. at the Registered Office of the Company at Plot No 3, 89 Hindustan Colony Wardha Road, Nagpur, Maharashtra, India, 440015, inter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025.