Newspaper publication about 34th Annual General meeting of the Company

DIAMOND POWER INFRASTRUCTURE LIMITED September 3, 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: Newspaper Advertisement – 34th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in connection with the 34th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Friday, September 25, 2026, at 3:30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in the following newspapers: 1. Financial Express – All India Edition (English); and 2. Financial Express – Gujarati Edition (Ahmedabad). You are requested to kindly take the same on record. 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 @¼Ì(cid:149)¼Ì¬¼ K¼ÌŠ¼¼Î(cid:149)Ìh h¼¡¼(cid:149), ‡¼Ì°– Š¼Ìÿ¼Ì¬¼, ‡¼¡¼Â ½yÿ°Â- 110019 Cû¼ÌCÿ¼: acre.arc.@acreindia.in¡¼Ìù¼¬¼¼Ch : www.acreindia.in CIN: U65993DL2002PLC115769 ö¼Ì‡¼ : +91 79 69240000-09 CIN :L67990GJ1995PLC025234; Aû¼ÌAÿ¼ :cs@kifs.co.in,¡¼Ìù¼¬¼¼Ah :www.kifsfinance.com helpdesk.evoting@cdslindia.com / 1800 21 09911 Š¼• ¬¼ZŠ¼K™ K•Â £¼KÌ \Ì. SUNREST LIFESCIENCE LIMITED Corporate Identification Number: L74999GJ2017PLC099606 Registered Office: D-608 West Gate, Nr. Brooklin Tower, YMCA Club, Nr. SG Highway, Makarba, Jivraj Park, Ahmedabad, Gujarat, India-380051 Website: www.sunrestlifescience.com; Tel No: +91 99250 58245/43; Email Id: info@sunrestlifescience.com; Contact person: Nabil Ansari- Company Secretary and Compliance Officer PROMOTER OF OUR COMPANY: MR. NIKHILKUMAR Y THAKKAR, MR. AMITBHAI SHAMBHULAL THAKKAR, MR. BHAGYESH KIRITBHAI PAREKH AND MR. BHARATKUMAR V THAKKAR FOR PRIVATE CIRCULATION TO THE ELIGIBLE EQUITY SHAREHOLDERS OF SUNREST LIFESCIENDE LIMITED (THE “COMPANY” OR THE “ISSUER”) ONLY ISSUE OF UPTO 4291200 FULLYPAID-UPEQUITYSHARES OF FACE VALUE OF `10/- EACH OF OUR COMPANY(THE “RIGHTS EQUITYSHARES”) FOR CASH AT A PRICE OF `35 PER RIGHTS EQUITYSHARE (INCLUDING APREMIUM OF `25 PER RIGHTS EQUITYSHARE) (“ISSUE PRICE”) AGGREGATING TO RS. 1501.92 LAKHS* ON ARIGHTS BASIS TO THE ELIGIBLE EQUITYSHAREHOLDERS OF OUR COMPANYIN THE RATIO OF 01 RIGHTS EQUITYSHARE FOR EVERY01 FULLYPAID-UP EQUITYSHARES HELD BYTHE ELIGIBLE EQUITYSHAREHOLDERS ON THE RECORD DATE, THAT IS ON MONDAY10th AUGUST, 2026 (“RECORD DATE”) (THE “ISSUE”). FOR FURTHER DETAILS, KINDLYREFER TO THE SECTION TITLED 'TERMS OF THE ISSUE' BEGINNING ON PAGE 96 OF THIS LETTER OF OFFER. * Assuming full subscription and receipt of all Call Monies with respect to Rights Equity Shares. NOTICE TO THE ELIGIBLE EQUITY SHAREHOLDERS OF SUNREST LIFESCIENCE LIMITED EXTENSION OF ISSUE CLOSING DATE OF THE RIGHTS ISSUE RIGHT ISSUE PERIOD ISSUE CLOSE DATE(OLD) WEDNESDAY, SEPTEMBER 02ND, 2026 EXTENDED ISSUE CLOSE DATE(NEW)FRIDAY, SEPTEMBER 11TH, 2026 Simple, Safe, Smart way of making an application - Make use of it ASBA* *Application supported by block amount (ASBA) is a better way of applying to issues by simply blocking the fund in the bank account, for further details check section on ASBA below Please note that in accordance with the provisions of the applicable circulars issued by SEBI, all QIBs, Non-Institutional Investors and Retail Individual Investors complying with the eligibility conditions prescribed by the SEBI, shall only invest in the Issue through ASBAprocess, unless otherwise permitted by the regulatory authorities or under applicable law. Accordingly, all the eligible Equity Shareholders who (a) hold Equity Shares in dematerialized form, (b) have not renounced their Right Entitlement in part or in full, and (c) are not Renouncees, shall use the ASBAprocess to make an application in the Issue. Eligible Equity Shareholders who have renounced their Right Entitlement in part, Renouncees and Eligible Equity Shareholders holding Equity Shares must apply for the Rights Equity Shares only through the ASBAprocess. ASBAInvestors should carefully read the provisions applicable to their applications before making the application through the ASBAprocess. For details see ”Terms of the Issue- Procedure For Application” on page 96 of the Letter of Offer. This is to inform the Eligible Shareholders of the Company that the date of closure of the Right Issue, which opened on Tuesday, August 18, 2026 was scheduled to close on Wednesday September 02, 2026, has now been extended by the Company for 9(Nine) Days till Friday, September 11, 2026 vide Board Resolution passed at the Board Meeting dated September 02, 2026 in order to provide an opportunity to shareholders to exercise their rights in the Right Issue. Accordingly the last date of submission of the duly filled in CAF (along with the amount payable on application) is Friday, September 11, 2026. Equity Shareholders of the Company who are entitled to apply for the Right Issue as mentioned above are requested to take note of the issue closure date as Friday, September 11, 2026. Accordingly there is no change in the LOF and CAF dated August 07, 2026 except for the modification in the issue closing date and a resultant change in indicative time table of post issue activities on account of extension of issue closing date to the extent as stated in the Addendum Cum Corrigendum-Notice To The Investors published in the advertisement dated Wednesday 02nd September, 2026 which appeared in the newspaper on Thursday, 03rd September, 2026. For, Sunrest Lifescience Limited Sd/- Nikhilkumar Y Thakkar Date: September 02, 2026 Managing Director Place: Ahmedabad Din:07662800