Monarch Infraparks Private Limited, a promoter of Diamond Power Infrastructure Limited, has declared that it and persons acting in concert have not created any encumbrance, directly or indirectly, during the financial year ended March 31, 2026, other than those already disclosed. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited on April 01, 2026, pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters of target companies to make an annual declaration regarding encumbrances on shares.

The declaration was made on behalf of Monarch Infraparks Private Limited and seven other individuals identified as persons acting in concert. The confirmation ensures that no new charges or liens were established on the holdings of these entities during the specified financial year, providing transparency to shareholders regarding the promoter group's financial commitments related to their shareholding.

The disclosure covers the following promoters and persons acting in concert:

The letter was signed by Himanshu Shah, Director of Monarch Infraparks Private Limited, and submitted to the exchanges along with the PAN details of the promoters. The company requested the exchanges to acknowledge the receipt of this statutory disclosure.

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.