submit herewith clarification

DIAMOND POWER INFRASTRUCTURE LIMITED October 06, 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: Clarification on Corporate Announcement dated October 3, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Management Dear Sir/Madam, This is with reference to the email dated October 5, 2026 from BSE, regarding our Corporate Announcement filed on October 3, 2026 at 09:30:04 PM under Regulation 30 of SEBI (LODR) Regulations, 2015. In compliance with the Exchange's observation, we hereby submit the following additional details: Date of Board Meeting: October 3, 2026 Time of Commencement: 8:30 p.m. Time of Conclusion: 9:00 p.m. All other details furnished in the said announcement remain unchanged. We request you to kindly take the above on record. Yours sincerely, For Diamond Power Infrastructure Limited Jayesh Patel Company Secretary ICSI M. No.: A14898 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