Diamond Power Infrastructure Limited

“The revised schedule of this meeting will be provided in due course of time.”

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Intimation regarding reschedule of the Analyst / Investor Meeting Dear Sir/Ma’am, In continuation to our intimation dated June 10, 2025, about the schedule of Analyst/Investor meeting with the Management of the Company, please be informed that due to unavoidable circumstances, the said meeting has been reschedule to a later date. The revised schedule of this meeting will be provided in due course of time. We request you to kindly take the same on record. Thanking you, Yours sincerely, For Diamond Power Infrastructure Limited Diksha Sharma Company Secretary Regd. Office & Factory: Vadodara, Phase – II Savli, Vadodara, Gujarat, India-391520 CIN: L31300GJ1992PLC018198 Email: cs@dicabs.com Tel No.- 02667-251354/251516 Fax No.-02267-251202