We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Un-audited Standalone Financial Results ....

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 The Manager Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India Scrip Code- 508860, Scrip ID- DIAMANT Subject: Outcome of the Board Meeting Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Un-audited Standalone Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended 30th June, 2026 taken on record by the Board of Directors at its meeting held on 12th August, 2026. The meeting started at 03:00 P.M and ended at 4:00 P.M. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, Yours faithfully, For Diamant Infrastructure Limited Naresh Satyanarayan Saboo Managing Director DIN: 00297916 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 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Rs. In Lacs) Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un Audited) (Audited) (Un Audited) (Audited) I Revenue From Operations - - - - II Other Income 4.690 4.04 3.77 15.34 TOTAL INCOME(I+II) 4.690 4.04 3.77 15.34 IV EXPENSES Cost of material consumed - - - - Purchases of Stock In Trade - - - - Changes in Inventory - - - - Employee Benefit Expenses - 0.18 0.54 1.80 Finance Costs - 0.00 - 0.01 Depreciation and Amortisation Expenses - (0.05) 0.06 0.12 Other Expenses 0.631 4.57 5.08 10.50 TOTAL EXPENSES(IV) 0.631 4.71 5.68 12.44 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 PROFIT/(LOSS) before Exceptional 4.059 (0.67) (1.91) 2.90 V items and Tax (III-IV ) VI Exceptional Items - - - - VII PROFIT/(LOSS) before Tax ( V - VI ) 4.059 (0.67) (1.91) 2.90 VIII Tax Expense i)Current Tax - - - - ii)Deferred Tax - 9.13 - 9.13 PROFIT/(LOSS) for the period from 4.059 (9.80) (1.91) (6.23) IX Continuing Operations ( VII- VIII) PROFIT/(LOSS) from Discontinued X Operations - - - - Tax expenses of Discontinued XI Operations - - - - PROFIT/(LOSS) from Discontinued XII Operations (after tax) - - - - XIII PROFIT/(LOSS) for the Period 4.059 (9.80) (1.91) (6.23) OTHER COMPREHENSIVE XIV INCOME A.(i) Items that will not be reclassified to Profit & loss - - - - (ii) Income tax related to items that will not be reclassified to Profit & loss - - - - B.(i)Items that will be reclassified to Profit & loss - - - - 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 (ii) Income tax related to items that will be reclassified to Profit & loss - - - - TOTAL COMPREHENSIVE 4.059 (9.80) (1.91) (6.23) XV INCOME Earnings per Equity Share (For 4.059 (9.80) (1.91) (6.23) XVI Continuing operations) (i) Basic 0.012 (0.03) (0.01) (0.02) (ii) Diluted 0.012 (0.03) (0.01) (0.02) Earnings per Equity Share(For XVII Discontinued operations) - (i) Basic - - - - (ii) Diluted - - - - Earnings per Equity Share(For 4.059 (9.80) (1.91) (6.23) Continuing & Discontinued XVIII operations) (i) Basic 0.012 (0.03) (0.01) (0.02) (ii) Diluted 0.012 (0.03) (0.01) (0.02) 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 Notes: 1. The above results have been reviewed by the Audit Committee and have been approved by the Board of Directors at their respective meeting held on Wednesday, 12th August, 2026. 2. The Statutory auditors have carried out the limited review of the same. 3. Tax expenses shall be provided at the year end. 4. The figures for the previous period have been re-grouped and/ or rearranged wherever considered necessary. For Diamant Infrastructure Ltd. Naresh Saboo Managing Director DIN No. 00297916 Place : Nagpur Date : 12/08/2026 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: 12.08.2026 The Manager Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India Scrip Code- 508860, Scrip ID- DIAMANT Sub: Declaration in respect of Unmodified Opinion on Un-audited Financial Statement for the Quarter ended June 30, 2026. Dear Sir, Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI-LODR) as amended, we hereby declare and confirm that the Statutory Auditors of the Company viz. R A Gupta & Associates., Chartered Accountants, have not expressed any modified opinion (s) in their Limited Review Report pertaining to the Un-audited Standalone Financial Results for the Quarter ended June 30, 2026. Thanking You Yours faithfully, For Diamant Infrastructure Limited Naresh Saboo Managing Director DIN No. 00297916