Scrutinizer''s Report fo 46th AGM

DIAMANT INFRASTRUCTURE LIMITED PLOT No. 3, HINDUSTAN COLONY, WARDHA ROAD, NAGPUR - 440015. Tel: +91 8007442211 CIN No.: L26994MH2003PLC143264 Email: diamant123@gmaiI.com, Website: www.diamantinfra.com BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code No.: 508860 Sub: Details of voting results with respect to 46th Annual General Meeting pertaining to Financial year 2025-26. Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the details of voting results with respect to 46th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 11:00 A.M. at the Registered office of the Company at Pl No.3, Hindustan Colony, Wardha Road, Nagpur-440015- Maharashtra. Further, the results are also being uploaded on the website of Company at www.diamantinrfa.com. Please find enclosed, for your records the report issued by the Scrutinizer i.e. CS Avinash Gandhewar, Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, Nagpur. We request you to take the aforesaid on your records. Thanking you, Yours faithfully, For Diamant Infrastructure Limited Naresh Saboo Managing Director DIN: 00297916