Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

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 Date: 07th August, 2026 The Manager Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India Scrip Code- 508860, Scrip ID- DIAMANT Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir / Ma’am, 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, 12th August 2026 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 Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. Further, the outcome of the aforesaid meeting shall be filed separately. Kindly take this intimation on your record. Yours faithfully, For Diamant Infrastructure Limited Naresh Satyanarayan Saboo Managing Director DIN: 00297916