General Updates

DIAMOND POWER INFRASTRUCTURE LIMITED June 19, 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.: Correction in the Composition of the Management Committee disclosed in the Outcome of the Board Meeting pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: ISIN-INE989C01038 Dear Sir/Madam, With reference to the outcome of the Board Meeting submitted on June 18, 2026, we wish to inform you that due to an inadvertent clerical error, the composition of the Management Committee was incorrectly disclosed as comprising three (3) members instead of four (4) members. In this regard, it is hereby clarified that the Board of Directors, at its meeting held on June 18, 2026, approved the reconstitution of the Management Committee of Directors comprising the following four (4) members and delegated to the Committee the requisite powers and authorities in connection with the proposed issuance of Eligible Securities through Qualified Institutions Placement (“QIP”): a) Mr. Rakesh Shah - Chairperson (Non-Executive & Non-Independent Director) b) Mr. Himanshu Shah – Member (Non-Executive & Non-Independent Director) c) Dr. Varsha Adhikari - Member (Independent Director) d) Mr. Pawan Lohiya- Member (Chief Financial Officer) You are requested to kindly take note of the aforesaid correction in the composition of the Management Committee. Thanking you, 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