DIAMOND POWER INFRASTRUCTURE LIMITED ; BOARD MEETING ON JUNE 18, 2026 TO CONSIDER FUND RAISING VIA QIP

• Meeting to consider and approve proposal for enhancement of limit for fund raising via equity shares/other securities through Qualified Institutions Placement (QIP). • Trading window to remain closed for insiders from June 15, 2026, until 48 hours after the board meeting outcome. • Company has previously approved raising funds via QIP up to Rs. 1000 Crores on Nov 10, 2025, and Dec 17, 2025.

Diamond Power Infrastructure Limited

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