Diamant Infrastructure LimitedBSE: DIAMANT

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Diamant Infrastructure Limited via BSE India

Filed with BSE · · 13 pages · English

Summary by 6ix AI

The report details the appointment of the Scrutinizer and the voting process, including remote e-voting and ballot paper voting. Four resolutions were presented, including the adoption of financial statements and the re-appointment of the Managing Director. The results indicate a significant majority in favor of all resolutions presented during the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-78

PLOT No. 3, HINDUSTAN COLONY, WARDHA ROAD, NAGPUR - 440015. Tel: +91 8007442211 CIN No.: L26994MH2003PLC143264 Email: [email protected], Website: www.diamantinfra.com Sub: Details of voting results with respect to 46th Annual General Meeting pertaining to Financial year 2025-26. Further, the results are also being uploaded on the website of Company at www.diamantinrfa.com. Please find enclosed,

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