Diamond Power Infrastructure Limited

2,50,000 MT

Turning @ company Developed one of India’s largest high-voltage NABL approved R&D laboratories 2,50,000 MTPA of conductor capacity– ACSR, AL, AL 59 ,HTLS,Gap & New Gen Conductors BACKGROUND Diamond Po

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tructure provider with a presence across all provider with a presence across all kind of conductors, cables and kind of conductors, cables and transmission towers. transmission towers. The company

Rs 10

roved the sub-division/ stock split of existing 1(one) Equity Share of Company having face value of Rs 10 each fully paid up into 10 ( ten) equity share of face value of Rs 1/- each fully paid up. The memb

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Company having face value of Rs 10 each fully paid up into 10 ( ten) equity share of face value of Rs 1/- each fully paid up. The member of the Company in Extra General Meeting held on November 15,2024

RS 1

ULARS A B Promoters and Promoters Group Public Shareholding Total NO. OF SHARES (FACE VALUE RS 1) RS IN CRORES % 44,27,73,950 44.27 84.02% 8,41,97,110 8.43 15.98% 52,69,71,060 52.70 1

84.02%

blic Shareholding Total NO. OF SHARES (FACE VALUE RS 1) RS IN CRORES % 44,27,73,950 44.27 84.02% 8,41,97,110 8.43 15.98% 52,69,71,060 52.70 100.00% BOARD OF DIRECTORS DICABS DICABS DOWE

15.98%

O. OF SHARES (FACE VALUE RS 1) RS IN CRORES % 44,27,73,950 44.27 84.02% 8,41,97,110 8.43 15.98% 52,69,71,060 52.70 100.00% BOARD OF DIRECTORS DICABS DICABS DOWERING pROGRESS DOWERING pRO

100.00%

1) RS IN CRORES % 44,27,73,950 44.27 84.02% 8,41,97,110 8.43 15.98% 52,69,71,060 52.70 100.00% BOARD OF DIRECTORS DICABS DICABS DOWERING pROGRESS DOWERING pROGRESS Mr. Maheswar Sahu Chai

6.3 mw

le manufacturing unit Set up EPC business Capacity expansion of LV & HV cables Commisioned 6.3 mw of wind energy at kutch GROWTH LANDMARKS DICABS DICABS POWERINC PROCRESS POWERINC PROCRESS

rs 2023

f al 59 conductors CCV line addition NABL lab accreditation HTLS conductors with TS conductors 2023 2024 2024 2024 2024 2025 2025 2025 Setting up subsidiary for al 59 rods Addiing two MV lines

33,381 Lakh

DOWERING pROGRESS DOWERING pROGRESS REVENUE GROSS MARGIN EBDITA PBT A A Q4 FY25 33,381 33,381 Lakhs Lakhs A A Q4 FY25 4,751 4,751 Lakhs Lakhs A A Q4 FY25 1,408 1,408 Lakhs Lakhs

4,751 Lakh

E GROSS MARGIN EBDITA PBT A A Q4 FY25 33,381 33,381 Lakhs Lakhs A A Q4 FY25 4,751 4,751 Lakhs Lakhs A A Q4 FY25 1,408 1,408 Lakhs Lakhs A A Q4 FY25 774 774 Lakhs Lakhs 148

“At age 43, she has over 18 years of experience in Global Strategies and Business Development, Project and Financial Planning, Compliance and Sustainability Programs.”

“The market is projected to grow at a CAGR of 14.5% between 2024 and 2032 to reach around INR 3,655.81 billion by 2032.”

“None of the projection, expectations, estimates or prospects in this whatsoever as a recommendation that any person should subscribe for or purchase any of DPIL 's shares.”

“None of the projection, expectations, estimates or prospects in this presentation should be construed as a forecast implying any indicative assurance or guarantee of future performance, nor that the assumptions on which such future presentation should be construed as a forecast implying any indicative assurance or guarantee of future performance, nor that the assumptions on which such future projects, expectations, estimates or prospects have been prepared are complete or comprehensive .”

Sub

1

Split of shares

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Sub

Investor’s Presentation Dear Sir/Ma’am, With reference to the intimation of schedule of Analyst/Investor meet dated 10.06.2025 and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Investor’s Presentation. We request you to kindly take the above information on record for the purpose of dissemination to the shareholders. Thanking you, Yours sincerely, For Diamond Power Infrastructure Limited Diksha Sharma Company Secretary Encl.: As above 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 POWERING PROGRESS POWERING PROGRESS BUILDING A LEGACY OF QUALITY INNOVATION & LEADERSHIP IN POWER TRANSMISSION PRESENTING INDIA’S MOST PROMISING POWER CABLES AND CONDUCTORS COMPANY "' -d., Founded in the year 1970, Experience of over 55 years India’s largest Power Cables &

Split of shares

DICABS DICABS POWERING PROGRESS POWERING PROGRESS Board of Company has approved the sub-division/ stock split of existing 1(one) Equity Share of Company having face value of Rs 10 each fully paid up into 10 ( ten) equity share of face value of Rs 1/- each fully paid up. The member of the Company in Extra General Meeting held on November 15,2024 has also approved the same. The Board of Company has fixed December 3,2024 as record date for determining the entitlement for issuing equity share upon split. Shareholding Pattern as on 9th June 2025 PARTICULARS A B Promoters and Promoters Group Public Shareholding Total NO. OF SHARES (FACE VALUE RS 1) RS IN CRORES % 44,27,73,950 44.27 84.02% 8,41,97,110 8.43 15.98% 52,69,71,060 52.70 100.00% BOARD OF DIRECTORS DICABS DICABS DOWERING pROGRESS DOWERING pROGRESS Mr. Maheswar Sahu Chairman & Independent Director Mr. Rakesh Shah Non- Executive Director Mr. Sahu has done B.Sc. (Engg.) in Electrical in 1977 from NIT, Rourkela and M.Sc. from the Univer