iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DIACABS Diamond Power Infrastructure Limited INE989C01038 Board Meeting New 2025-11-10 Yes 2025-10-01 2025-11-12 Financial results Fund raising Other business Unaudited Standalone And Consolidated Half Yearly September 2025 Qualified institutions placement 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2025 as per requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the proposal of fund raising by way of equity shares/other securities through Qualified Institutions Placement in terms of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such regulatory/statutory approvals as may be required including shareholders’ approval, if applicable. 3. To transact any other business with the permission of Chairman.