Shareholders meeting

DIAMOND POWER INFRASTRUCTURE LIMITED September 28, 2026 To, To, The Manager – Listing Department The Manager – Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 BKC, Bandra (East), Mumbai – 400 051 Scrip Code: 522163 Symbol: DIACABS Sub: Voting Results of the 34th Annual General Meeting of the Company Ref.: Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting ("AGM") of the Company was held on Friday, September 25, 2026, through Video Conference ("VC") / Other Audio-Visual Means ("OAVM"), to transact the business set out in the Notice of the AGM dated August 13, 2026. M/s. Ashish Shah & Associates, Practicing Company Secretaries, the Scrutinizer appointed for the purpose, submitted their report dated September 28, 2026, on the remote e-voting conducted prior to the AGM and the e-voting (Insta Poll) conducted during the AGM, in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Based on the Scrutinizer's report, all the resolutions set out in the Notice were duly passed by the Members with the requisite majority, as detailed below: Date of AGM/EGM Friday, September 25, 2026 at 03:30 P.M. Voting Start Date Tuesday, September 22, 2026 at 09:00 A.M. End Date Thursday, September 24, 2026 at 05:00 P.M Total number of shareholders on the record Date (i.e. 18th September 2026 cut-off date for e-voting 78121 purpose) No. of shareholders present in the meeting either in person or through authorized representatives or through proxy: • Promoter and Promoter Group NA 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 DIAMOND POWER INFRASTRUCTURE LIMITED • Public NA No. of shareholders attended the meeting through video conferencing: • Promoter and Promoter Group 12 • Public 48 Resolution Mode of voting: Agenda Details of Agenda (Ordinary / (Remote e-voting + Remarks Special) e-voting at AGM) To receive, consider, approve and adopt the audited standalone financial statements of the Company Passed with Remote e-voting + 1 for the financial year ended on Ordinary requisite e-voting at AGM March 31, 2026 together with the majority Reports of the Board of Directors and Auditors thereon. To receive, consider, approve and adopt the audited consolidated Passed with financial statements of the Company Remote e-voting + 2 Ordinary requisite for the financial year ended on e-voting at AGM majority March 31, 2026 together with the Reports of the Auditors thereon. To re-appoint Mr. Rakesh Ramanlal Shah (DIN: 00421920) who retires by Passed with Remote e-voting + 3 rotation at this Annual General Ordinary requisite e-voting at AGM Meeting and being eligible, offers majority himself for reappointment. Appointment of Mr. Umeshkumar Passed with Remote e-voting + 4 Chhaya (DIN: 11881011) as Director Ordinary requisite e-voting at AGM of the Company majority Appointment of Mr. Umeshkumar Passed with Remote e-voting + 5 Chhaya as the Whole-time Director Special requisite e-voting at AGM (DIN: 11881011) of the Company majority Ratification of Remuneration of Cost Passed with Remote e-voting + 6 Auditors of the Company for the FY Ordinary requisite e-voting at AGM 2026-27 majority 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 DIAMOND POWER INFRASTRUCTURE LIMITED Resolution Mode of voting: Agenda Details of Agenda (Ordinary / (Remote e-voting + Remarks Special) e-voting at AGM) Shifting of the Registered Office of Passed with Remote e-voting + 7 the Company from Vadodara to Special requisite e-voting at AGM Ahmedabad majority Approval of remuneration payable to Mr. Maheswar Sahu, (DIN: Passed with Remote e-voting + 8 00034051) Chairman and Non- Special requisite e-voting at AGM Executive Independent Director, for majority FY 2026-27 Approval of remuneration payable to Mr. Rabindra Nath Nayak (DIN: Passed with Remote e-voting + 9 02658070), Non-Executive Special requisite e-voting at AGM Independent Director, for FY 2026- majority The voting results in the prescribed format (Annexure A), along with the Scrutinizer's report(Annexure B), are enclosed. They are also available on the website of the Company at www.dicabs.com/investor. The above is for your information and record. Thanking you, Yours sincerely, For Diamond Power Infrastructure Limited Jayesh Patel Company Secretary ICSI M. 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 DIAMOND POWER INFRASTRUCTURE LIMITED Annexure-A Diamond Power Infrastructure Limited Resolution No. 1 Resolution required: Adoption of Financial Statements of the audited standalone financial statements of the Company for the financial year ended on March 31, 2026 (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled % of Votes in favour % of Votes against Mode of No. of votes No. of Votes - No. of Votes - Category shares on outstanding shares on votes polled on votes polled Voting polled (2) in favour (4) against (5) held (1) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40,27,73,950 90.9660 40,27,73,950 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and 44,27,73,950 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40,27,73,950 90.9660 40,27,73,950 0 100.0000 0.0000 E-Voting 7,06,96,102 76.3352 5,93,77,253 1,13,18,849 83.9894 16.0105 Poll 7,50,000 0.8098 7,50,000 0 100.0000 0.0000 9,26,12,732 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7,14,46,102 77.145 6,01,27,253 1,13,18,849 84.1575 15.8425 E-Voting 88,246 0.1408 88,046 200 99.7733 0.2266 Poll 53,254 0.0850 53,254 0 100.0000 0.0000 Public- Non 6,26,84,378 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,41,500 0.2258 1,41,300 200 99.8587 0.1413 Total 59,80,71,060 47,43,61,552 79.3152 46,30,42,503 1,13,19,049 97.6138 2.3862 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 DIAMOND POWER INFRASTRUCTURE LIMITED Diamond Power Infrastructure Limited Resolution No. 2 Resolution required: Adoption of Financial Statements of the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled % of Votes in favour % of Votes against Mode of No. of votes No. of Votes - No. of Votes - Category shares on outstanding shares on votes polled on votes polled Voting polled (2) in favour (4) against (5) held (1) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40,27,73,950 90.9660 40,27,73,950 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and 44,27,73,950 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40,27,73,950 90.9660 40,27,73,950 0 100.0000 0.0000 E-Voting 7,06,96,102 76.3352 5,93,77,253 1,13,18,849 83.9894 16.0105 Poll 7,50,000 0.8098 7,50,000 0 100.0000 0.0000 9,26,12,732 Public- Institutions Postal Ballot (if [Showing first 8,000 characters — download PDF for full document]