Deep Diamond India Limited has announced a significant change in its board composition. Mr. Narendra Kumar Shrimali, serving as a Non-Executive Director, has tendered his resignation from the company's board.

Key Details of the Resignation

• Director: Mr. Narendra Kumar Shrimali (DIN: 09034181)
• Position: Non-Executive Director
• Resignation Date: November 17, 2025
• Effective Date: Close of business hours on November 24, 2025
• Reason: Personal commitments

Impact on Company Structure

The resignation of Mr. Shrimali will affect the board composition of Deep Diamond India Limited. The company is required to update its statutory records with the Registrar of Companies to reflect this change in directorship.

Regulatory Compliance

In adherence to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deep Diamond India Limited has promptly informed the BSE Limited about this development. The company has provided the necessary details as required under the regulations.

Management Statement

Mr. Narayan Singh Rathore, Managing Director of Deep Diamond India Limited, signed the official intimation to the stock exchange. The company acknowledged Mr. Shrimali's contribution and has initiated the process to update relevant records.

About Deep Diamond India Limited

Deep Diamond India Limited is a company registered under CIN: L24100MH1994PLC082609. The company's registered office is located in Mumbai, Maharashtra, with a corporate office in Udaipur, Rajasthan.

This corporate action highlights the importance of transparency in board-level changes for listed companies and their commitment to keeping shareholders and the market informed of significant developments.

Deep Diamond India Limited , a company traditionally known for its presence in the diamond industry, is making a significant pivot into the healthcare technology sector. The company's board has approved a strategic entry into AI-based healthcare, leveraging facial scan technology for early detection, diagnostics, and wellness solutions.

AI-Driven Wellness Platform

The cornerstone of this new venture is 'Deep Health India AI', an artificial intelligence-driven wellness platform set to launch on November 25, 2025. This innovative platform aims to provide personalized health and wellness insights using advanced AI technology, accessible through standard camera-enabled devices.

Key Features of the Initiative

Strategic Implications

This move represents a significant diversification for Deep Diamond India Limited, marking its entry into the burgeoning field of AI-powered healthcare. The company's decision to leverage facial scan technology for health insights demonstrates an innovative approach to preventive healthcare and wellness solutions.

Implementation Timeline

The board has approved a rollout plan, targeting implementation within the next 45 days. This timeline suggests the company's commitment to quickly establishing a presence in the AI healthcare sector.

Market Impact

This strategic shift could position Deep Diamond India Limited as a player in the growing intersection of technology and healthcare. The company's ability to successfully transition from its traditional diamond business to a tech-focused healthcare venture will be closely watched by investors and industry observers.

Transparency and Compliance

In line with regulatory requirements, Deep Diamond India Limited has disclosed this development to the BSE Limited, adhering to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency ensures that shareholders and potential investors are informed of the company's strategic decisions and future direction.

As Deep Diamond India Limited prepares to launch its AI-driven wellness platform, the market will be observing how this traditional diamond company navigates its foray into the high-tech world of AI-powered healthcare. The success of 'Deep Health India AI' could potentially open new avenues for growth and diversification for the company in the healthcare technology landscape.