Diamond Power Infrastructure Limited will convene a board meeting on June 18, 2026, to consider enhancing the limit for fund raising through the issuance of equity shares or other securities via Qualified Institutions Placement (QIP). The proposal aims to expand the company's capital-raising capabilities under Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to necessary regulatory and shareholder approvals.

The board and shareholders had previously authorized the company to raise funds through QIP. On November 10, 2025, the board approved the proposal, followed by shareholder consent through a postal ballot on December 17, 2025. The approved amount for this fund raising exercise does not exceed ₹1000 Crores.

Complying with regulatory norms, the trading window for dealing in the company's securities will remain closed for all insiders, including directors and designated persons, from June 15, 2026. The window will reopen 48 hours after the announcement of the outcome of the board meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Meeting Details

The meeting is being held in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Any decision to enhance the fund raising limit will require further statutory approvals, including potential shareholder consent.

Diamond Power Infrastructure Limited has disclosed the contact details of its Key Managerial Personnel (KMP) authorised to determine the materiality of an event or information and to make disclosures to the Stock Exchanges. The disclosure, submitted on June 10, 2026, complies with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company identified Mr. Pawan Lohiya, Chief Financial Officer, and Mr. Jayesh Patel, Company Secretary & Compliance Officer, as the designated officers. This follows Mr. Patel's recent appointment effective June 7, 2026, which succeeded Mrs. Diksha Sharma who resigned on June 6, 2026, citing health issues and maternity leave.

Authorised Key Managerial Personnel

The following table provides the contact information for the authorised personnel:

Mr. Patel is a qualified Company Secretary holding ICSI Membership No. A14898 and brings over 20 years of experience in corporate secretarial, legal, and compliance functions. The Board of Directors had approved his appointment based on the recommendation of the Nomination and Remuneration Committee.