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DIAMOND POWER INFRASTRUCTURE LIMITED
June 20, 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 regarding the Notice of Postal Ballot and Remote e-voting
Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Please find enclosed copies of the newspaper advertisement pertaining to the Notice of Postal Ballot of the
Company, informing about remote e-voting and other related information, in the following newspapers:
1. Financial Express, All India Edition and
2. Financial Express, Gujarat 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
TheKeralaMinerals&MetalsLtd
(AGovt.ofKeralaUndertaking)Sankaramangalam,Kollam,-691583
Phone:+91-476-2651215to217,E-mail:md@kmml.com
TENDERNOTICE
Formoredetails,pleasevisitE-TenderingPortalhttps://etenders.kerala.gov.in.orwww.kmml.com
TENDER NOTICE
No TenderID Items
1. 2026_KMML_856568_1 FabricationandSupplyofReactorCoolingTubes
2. 2026_KMML_856239_1 Fabrication&SupplyofHeavyEndsCondenser
3. 2026_KMML_856295_1 Fabrication&SupplyofRecycleGasCooler
4. 2026_KMML_856585_1 SupplyandcommissioningassistanceofLPGVaporizer
5.2026_KMML_855614_1 SupplyandInstallationof150M3/HRAutomatedDM
Plant
6.2026_KMML_856450_1 SupplyofBrickAcidResistant
7.2026_KMML_856625_1 SupplyofChickenmeat
8.2026_KMML_856665_1 SupplyofVegetablesandFruits
Chavara.19.06.2026 Sd/,ManagingDirectorforTheKeralaMineralsandMetalsLtd