Shareholders meeting

DIFFUSI-5N Innovative superconditioning solutions DIFFUSION ENGINEERS LIMITED (CIN: L99999MH2000PLC124154) Registered Office: T-5 & 6, MIDC, Hingana, Nagpur, Maharashtra, India, 440016 Mobile No.: 9158317943 E-mail - cs@diffusionengineers.com Website - www.diffusionengineers.com Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra - Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 544264 Scrip Symbol: DIFFNKG ISIN: INE184001015 Subject.: Intimation of Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") along with Scrutiniser's Report for the 44th Annual General Meeting of Diffusion Engineers Limited. Dear Sir/Ma'am, With reference to above, please find enclosed herewith, Voting Results of the 44t Annual General Meeting of Diffusion Engineers Limited held on Monday, September 07, 2026 through Video conferencing/ Other Audio-Visual Means ("VC/OAVM") along with Scrutiniser's Report dated September 08, 2026. The voting results along with the scrutinizer's report is also available on the website of the Company i.e. www.diffusionengineers.com and on the website of Central Depository Services (India) Limited (“CDSL") i.e. www.evotingindia.com This is for your information and records. For DIFFUSION ENGINEERS LIMITED Chanchal Jaiswal Company Secretary & Compliance Officer (Membership no. A67136) Place: Nagpur Date: September 08, 2026 Enclosed as above wscerneeocowenny | DIFFUSION ENGINEERS LIMITED Regd. Office : T-5 & 6, M.I.D.C., Hingna Industrial Area, Nagpur - 440 016, Maharashtra, INDIA TOV [t] 091-7104-232890, 234727, 236772, CIN : L99999MH2000PLC124154 o [e] info@diffusionengineers.com, [w] www.diffusionengineers.com GSTIN : 27AAACD8008L1ZK Branches At : Ahmedabad® Chennai ® Chittorgarhe Faridabads Jamshedpur¢ Kolkata® Pune Raipure Secunderabad fls AI'I'Ilt K Ra.lkOt'ga 1st Floor, Swapnil Swarnadi Apartments, Plot No. 363, M:(.:,om..L.L.B., DFM, FCS M.A.K. Azad Road, Gandhi Nagar, Nagpur-440010 [ Practising Company Secretary E-mail : rajkotiyacs@gmail.com Cell : 98231 22521, (O) 2545670 Scrutinizer's Report [Pursuant to the provisions of Section 108 of the CompaniAecst, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, DIFFUSION ENGINEERS LIMITED, T-5 & 6, MIDC, Hingana, Nagpur - 440016. Ref: 44" Annual General Meeting of DIFFUSION ENGINEERS LIMITED held on Monday, September 07, 2026, at 02:00 p.m., Indian Standard Time (IST), through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) facility. Dear Sir, I, Amit K. Rajkotiya, Practising Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of Diffusion Engineers Limited (‘Board’) pursuant to Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process (conducted before the Annual General Meeting as well as during the Annual General Meeting) in respect of the below mentioned ordinary resolutions proposed at the 44™ Annual General Meeting (‘AGM’) of Diffusion Engineers Limited (‘the Company’) held on Monday, September 07, 2026 at 02:00 p.m., Indian Standard Time (IST), through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) facility. The notice dated 14" August, 2026, convening the AGM along with the Annual Report for the financial year ended 31 March 2026 (“Annual Report for the financial year 2025-26”), as confirmed by the Company, was sent to the shareholders of the Company in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depository Participant/Depositories in compliance with the Ministry of Corporate Affairs, Government of India (“MCA”) vide its General Circular Nos. 14/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023 09/2024 and 03/2025 dated 8th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 14th December 2021, 5th May 2022, 28th December 2022, 25th September 2023, 19th September 2024and 22nd September 2025 respectively, and other circulars issued in this respect (“MCA Circulars”) allowed, inter-alia, to conduct AGM through VC/ OAVM facility in accordance with the requirements provided in paragraph 3 and paragraph 4 of the MCA General Circular No. 20/2020: The Securities and Exchange Board of India (“SEBI”) also vide its Circular No. SEBI/ HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated 3 October 2024 has provided certain relaxations from compliance with certain regulations of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™). The Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e- Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM was provided by CDSL. The voting period for remote.e-voting prior to the AGM commenced on Friday, 04" September, 2026 (9:00 A.M. IST) and ended on Sunday, 06" September, 2026 (5:00 P.M. IST) and the e-voting module - was disabled by CDSL for voting thereafter. The Company had also provided remote e-voting facility during the AGM to those shareholders who were present at the AGM through VC/OAVM arid who had not cast their vote(s) earlier through remote e-voting. The shareholders of the Company holding shares as on the “cut-off” date i.e. Wednesday, 26" August, 2026 were entitled to-vote on the resolutions as contained in the Notice of the AGM. After the closure of remote e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. The votes were unblocked on 7" September, 2026 around 04:05 P.M. in the presence of two witnesses, Mr. Ajay Rana and Mr. Vijendra Nadar, who are not in the employment of the Company and / or Central Depository Services (India) Limited” (“CDSL”). They have signed below in confirmation of the same. Mr. Ajay Rana MTf Vijendra Nadar 1 have scrutinized and reviewed the remote e-voting process prior to and during the AGM and votes cast therein based on the data downloaded from the CDSL e-voting system. g s The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and durinthge AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions through remote e-voting system. I would like to mention that the voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. Wednesday, 26" August, 2026 and as per the Register of Members / Register of Beneficial Owners of the Company. 1 now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. %gj/z/ Resolution 1: Ordinary Resolution To receive, consider and adopt the audited standalone financial statements of the Company for the financial year 2025-26 including Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon. (i) Voted in favour of the resolution: Mode of Voting Number of Members | No. of votes casted | % of total participated’ in the e-|in favour of | number of valid voting Resolution votes c [Showing first 8,000 characters — download PDF for full document]