Notice of Annual General meeting scheduled on 25 September 2026 at 03:30 p.m. through VC

DIAMOND POWER INFRASTRUCTURE LIMITED September 2, 2026 Corporate Relations Department Listing Department BSE Limited National Stock Exchange of India Limited 2nd Floor, P.J. Towers Exchange Plaza, Plot No. C/1, G- Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 522163 Scrip Symbol: DIACABS Sub: Notice of 34th Annual General Meeting of the Company Ref: Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 34(1) and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of the 34th Annual General Meeting (“AGM”) of Diamond Power Infrastructure Limited (“the Company”), scheduled to be held on Friday, September 25, 2026, at 03:30 p.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Annual Report of the Company for the financial year ended March 31, 2026, together with the Notice convening the 34th AGM, is being sent electronically to the Members whose e-mail addresses are registered with the Company/KFin Technologies Limited, Registrar and Transfer Agent of the Company, or the Depositories, as applicable. The Annual Report and Notice of the 34th AGM are also available on the website of the Company at https://dicabs.com/investor/financial-reports/. Thanking you. Yours sincerely, For Diamond Power Infrastructure Limited Jayesh Patel Company Secretary and Compliance Officer ICSI Mem. No.: A14898 Encl: As above Regd. Office & Factory: Vadadala, Phase – II Savli, Vadodara, Gujarat, India-391520 CIN: L31300GJ1992PLC018198 Email: cs@dicabs.com, Website: www.dicabs.com Tel No.- 02667-251354/251516 Fax No.-02267-251202 NOTICE 265 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 34th Annual General Meeting Appointment of a Director retiring by rotation (“AGM”) of the Members of Diamond Power Infrastructure 3. To re-appoint Mr. Rakesh Ramanlal Shah (DIN: Limited (“Company”) will be held on Friday, the 25th day of 00421920) who retires by rotation at this Annual September 2026 at 03:30 P.M. (IST) through Video Conferencing General Meeting and being eligible, offers himself (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the for reappointment. following businesses: To consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY BUSINESS: Ordinary Resolution: Adoption of Financial Statements “RESOLVED THAT in accordance with the provisions 1. To receive, consider, approve and adopt the audited of Section 152 and other applicable provisions of the standalone financial statements of the Company for the Companies Act, 2013, Mr. Rakesh Ramanlal Shah (DIN: financial year ended on March 31, 2026 together with the 00421920), who retires by rotation at this Annual General Reports of the Board of Directors and Auditors thereon. Meeting and being eligible, offers himself for reappointment, be and is hereby reappointed as a Director of the Company, To consider and if thought fit, to pass with or without liable to retire by rotation.” modification(s), the following resolution as an Ordinary Resolution: SPECIAL BUSINESSES: “RESOLVED THAT the Audited Standalone Financial Appointment of a Director and Whole-time Director Statements of the Company for the Financial Year ended 4. A ppointment of Mr. Umeshkumar Chhaya March 31, 2026 together with the Reports of the Board (DIN: 11881011) as Director of the Company. of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered, approved To consider and if thought fit, to pass with or without and adopted.” modification(s), the following resolution as an Ordinary Resolution: 2. To receive, consider, approve and adopt the audited consolidated financial statements of the Company for the “RESOLVED THAT pursuant to the provisions of Section financial year ended on March 31, 2026 together with the 152, Section 161(1) and other applicable provisions, if any, Reports of the Auditors thereon. of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Qualification of Directors) Rules, 2014, To consider and if thought fit, to pass with or without and the Articles of Association of the Company (including modification(s), the following resolution as an any statutory modification(s) or re-enactment(s) thereof, Ordinary Resolution: for the time being in force), Mr. Umeshkumar Chhaya (DIN: 11881011), who was appointed by the Board of Directors “RESOLVED THAT the Audited Consolidated Financial of the Company as an Additional Director with effect from Statements of the Company for the Financial Year ended August 13, 2026 and who holds office up to the date of March 31, 2026 together with the Reports of the Auditors this Annual General Meeting and in respect of whom the thereon, as circulated to the members, be and are hereby Company has received a notice in writing under Section received, considered and adopted.” 160(1) of the Act from a Member proposing his candidature for the office of Director of the Company, and who is eligible for appointment and has consented to act as a Director of the Company, be and is hereby appointed as a Director of the Company, not liable to retire by rotation. ANNUAL REPORT 2025-26 266 DIAMOND POWER INFRASTRUCTURE LIMITED RESOLVED FURTHER THAT the Board of Directors of the by the Members, and to do all such acts, deeds, matters and Company and/or the Company Secretary be and are hereby things and execute such documents as may be necessary, severally authorised to do all such acts, deeds, matters and proper or expedient to give effect to this Resolution.” things and to sign and file all such forms, documents and returns with the Registrar of Companies and other statutory 6. Ratification of Remuneration of Cost Auditors of authorities as may be necessary, expedient or desirable to the Company for the FY 2026-27 give effect to this resolution.” To consider and if thought fit, to pass, with or without modification(s) the following resolution as an 5. Appointment of Mr. Umeshkumar Chhaya as the Ordinary Resolution: Whole-time Director (DIN: 11881011) of the Company “RESOLVED THAT pursuant to the provisions of Section 148 To consider and if thought fit, to pass with or and other applicable provisions, if any, of the Companies Act, without modification(s), the following resolution as a 2013 (“Act”), read with the Companies (Audit and Auditors) Special Resolution: Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof, for the time being in force, the “RESOLVED THAT pursuant to the provisions of Sections remuneration of ` 2,00,000/- (Rupees Two Lakhs only) 196, 197, 198, 203 and other applicable provisions, if any, plus applicable taxes thereon and reimbursement of out-of- of the Companies Act, 2013 (“Act”), read with Schedule V to pocket expenses, as recommended by the Audit Committee the Act and the Companies (Appointment and Remuneration and approved by the Board of Directors of the Company, of Managerial Personnel) Rules, 2014, and the applicable payable to M/s Dalwadi & Associates, Cost Accountants, provisions of the Securities and Exchange Board of Ahmedabad (Registration No.: 000338), for conducting India (Listing Obligations and Disclosure Requirements) the audit of the cost accounting records of the Company Regulations, 2015, as amended from time to time, and for the financial year ending March 31, 2027, be and is pursuant to the recommendation of the Nomination and hereby ratified. Remuneration Committee and approval of the Board of Directors of the Company, consent of the Members be and RESOLVED FURTHER THAT the Board of Directors of the is hereby accorded for the appointment of Mr. Umeshkumar Company be and is hereby authorised do all such acts, Chhaya (DIN: 11881011) as Whole-time Director of the deeds, mat [Showing first 8,000 characters — download PDF for full document]