Company: ETY
Filing Date: 2025-02-19
Form Type: POS EX
Source: 0000940394-25-000230
Chunk: 10

Company: Eaton Vance Tax-Managed Diversified Equity Income Fund
Filing Date: 2025-02-19
Form: POS EX
Chunk 10
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='center'>NOTICE</div>

A copy of the Agreement and Declaration of Trust of
Eaton Vance Tax-Managed Diversified Equity Income Fund is on file with the Secretary of State of The Commonwealth of Massachusetts and
notice is hereby given that this instrument is executed on behalf of the Registrant by an officer of the Registrant as an officer and
not individually and that the obligations of or arising out of this instrument are not binding upon any of the Trustees, officers or shareholders
individually, but are binding only upon the assets and property of the Registrant.

| C-8 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, as amended,
and the Investment Company Act of 1940, as amended, the Registrant has duly caused this Amendment to the Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized in the City of Boston and the Commonwealth of Massachusetts, on the
19 day of February 2025.

| EATON VANCE TAX-MANAGED DIVERSIFIED 
 EQUITY INCOME FUND                  |                                   |
| By:                                 | R. Kelly Williams, Jr.*           |
|                                     | R. Kelly Williams, Jr., President |

Pursuant to the requirements of the Securities Act of 1933, as amended
this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

| Signature               |                                       | Title                                                  |     |                      |         |
| R. Kelly Williams, Jr.* |                                       | President (Chief Executive Officer)                    |     |                      |         |
| R. Kelly Williams, Jr.  |                                       |                                                        |     |                      |         |
| James F. Kirchner*      |                                       | Treasurer (Principal Financial and Accounting Officer) |     |                      |         |
| James F. Kirchner       |                                       |                                                        |     |                      |         |
| Signature               |                                       | Title                                                  |     | Signature            | Title   |
| Alan C. Bowser*         |                                       | Trustee                                                |     | Keith Quinton*       | Trustee |
| Alan C. Bowser          |                                       |                                                        |     | Keith Quinton        |         |
| Mark R. Fetting*        |                                       | Trustee                                                |     | Marcus L. Smith*     | Trustee |
| Mark R. Fetting         |                                       |                                                        |     | Marcus