Copy of Newspaper Publication

DIAMOND POWER INFRASTRUCTURE LIMITED June 26, 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 Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026 Dear Sir/Madam, Please find enclosed copies of the newspaper advertisement pertaining to the Special Window Re-Lodgement for Transfer and Dematerialisation of Physical Securities, in the following newspapers today: 1. Financial Express, English, Ahmedabad Edition and 2. Financial Express, Gujarati, Ahmedabad Edition 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 SHIVA CEMENT LIMITED CIN: L26942MH1985PLC470630 RegdOffice:ShivaCementLimited,JindalMansion,5A, DR.G,DeshmukhMarg,Mumbai-400026 Tel:+91-2242861000,Email:cs@shivacement.com 40THANNUALGENERALMEETINGANDINFORMATIONONE-VOTING Notice is hereby given that in compliance with the applicable provisions of the Companies Act, 2013 (Act) and the relevant circulars issued thereunder by theMinistryofCorporateAffairs(MCA)readwiththecircularsissuedunder the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in this regard (MCA and SEBI Circulars), the 40th Annual General Meeting (AGM) of the Company will be held on Friday, 17th July 2026 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice convening the AGM sent to the Members along with the Annual Report for the Financial Year 2025-26. Members may note that the Annual Report 2025-26, including the Notice of the AGM, has been uploaded on the website of the Company at the link: https:// www.shivacement.com. The same can also be accessed from the website of the Stock Exchange, i.e. BSE Limited at www.bseindia.com and from the website of KFin Technologies Limited (KFin) (the Registrar and Share Transfer Agent and agency engaged for providing the e-voting facility) at www.kfintech. com. Members can attend and participate in the AGM through the VC / OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. For the purpose of reckoning the quorum under Section 103 of the Act, Members attending the AGM through VC / OAVM will be counted. The Company is providing a remote e-voting facility to all its Members to cast their vote on all the resolutions set out in the Notice of the AGM. Members may either vote through remote e-voting or through e-voting at the AGM. A Member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the AGM. Detailed procedure for remote e-voting and e-voting at the AGM is provided in the Notice of the AGM. Thecut-offdateforMemberseligibletoexercisetheirrighttovotethrough remotee-votingore-votingattheAGMisFriday,10thJuly2026(Cut-offDate). The remote e-voting facility will be available from 9.00 a.m. (IST) on Tuesday, 14th July 2026 till 5.00 p.m. (IST) on Thursday, 16th July, 2026. Remote e-voting will not be allowed beyond the aforesaid date and time, and the remote e-voting module shall be disabled upon expiry of the aforesaid period. In accordance with the relevant MCA and SEBI Circulars, the Notice of the AGM, Annual Report 2025-26, log-in details for e-voting and joining the AGM through VC / OAVM and remote e-voting instructions have been sent only by electronic mode to those Members whose email addresses are registered with the Company / Depositories. Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent by the Company providing the web-link, including the exact path where complete details of the Annual Report along with the Notice is available, to those shareholder(s) who have not registered their e-mail address with the Company / Depositories. Any person who becomes a Member of the Company after dispatch of the NoticeoftheAGMandholdssharesasontheCut-offDatemayobtainthe User ID and Password in the manner as provided in the Notice of the AGM. Any person whose name is recorded in the Register of Members or in the RegisterofBeneficialOwnersmaintainedbytheDepositoriesasontheCut- offDateonlyshallbeentitledtoavailthefacilityofremotee-votingore-voting at the AGM. In case of any query, you may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the Downloads section of https://evoting.kfintech.com or contact Mr. Mohammed Shanoor, Deputy Manager of KFin Technologies Limited or write at einward.ris@kfintech. com and evoting@kfintech.com or call KFin's toll free no. 1800 309 4001. ForShivaCementLimited Sd/- Place:Mumbai IshikaSharma Date:26thJune,2026 CompanySecretary&ComplianceOfficer PATEL INTEGRATED LOGISTICS LIMITED Registered Office Address: Patel House, Ground Floor, Plot No 48, Gazdar Bandh, North Avenue Road, Santacruz West, Mumbai, Maharashtra, 400054, India. Corporate Office: Natasha’, 52 Hill Road, Bandra (West), Mumbai – 400052, Maharashtra, India. Tel. No.: 022-26050021 / 26052915 / 26053913 / 26053915; Email: pill_investorservices@patel-india.com; Website: www.patel-india.com Corporate Identification Number (CIN): L71110MH1962PLC012396; Contact Person: Mr. Avinash Paul Raj, Company Secretary & Compliance Officer CORRIGENDUM TO THE PUBLIC ANNOUNCEMENT DATED JUNE 24, 2026, FOR THE ATTENTION OF EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF PATEL INTEGRATED LOGISTICS LIMITED FOR BUYBACK OF EQUITY SHARES THROUGH A TENDER OFFER UNDER SECURITIES AND EXCHANGE BOARD OF INDIA (BUY BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED. This Corrigendum to Public Announcement (the “Corrigendum”) is in continuation of and should be read in conjunction with the Public Announcement dated June 24, 2026 (the “Public Announcement”) published on June 25, 2026, in all Editions of Financial Express (English daily), all Editions of Jansatta (Hindi daily) and Mumbai Edition of Mumbai Lakshadeep (Marathi daily) issued in connection with Buyback of 60,00,000 (Sixty Lakhs) fully paid-up Equity shares of face value of `10/- (Rupees Ten only) each of the company at a price of `18/- (Rupees Eighteen only) per Equity share (“Buy-back Price”) payable in cash for an aggregate amount up to and not exceeding `10,80,00,000/- (Rupees Ten Crore Eighty Lakhs only), (“Buy-back Size”). The terms used but not defined in this Corrigendum shall have the same meanings as ascribed in the Public Announcement. The Equity Shareholders of the Company are requested to take note of the following changes/ updates to the Public Announcement published in the Mumbai edition of Mumbai Lakshadeep (Marathi daily) dated June 24, 2026, and published on June 25, 2026: In paragraph 7.1, the date of the Public Announcement should be read as Wednesday, June 24, 2026 instead of Wednesday, June 25, 2026. Under point 1 in paragraph 12, the date of the engagement letter should be read as June 18, 2026 instead of June 23, 2026. In paragraph 12, the existing table on “Debt to Total Paid-up Capital and Free Reserves as per Regulation 4(ii) of the SEBI Buyback Regulations” shall be replaced with the table provided below. (`in Lakhs) Debt to Total Paid-up Capital and Free Reserves a [Showing first 8,000 characters — download PDF for full document]