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Diamond Power Infrastructure Limited Capital/Financing Update 2025

Dec 17, 2025

62746_rns_2025-12-17_86624b91-164d-4171-b52a-ff4ac1ba6fbe.pdf

Capital/Financing Update

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DIAMOND POWER INFRASTRUCTURE LIMITED Corporate Office: A2- 12[th] Floor, “Palladium”, Near Orchid Wood, Opp. Divya Bhaskar, Corporate Road, Makarba, Ahmedabad, Gujarat, India-380 051 Website: www.dicabs.com

December 17, 2025

Corporate Relations Department Listing Department BSE Limited National Stock Exchange of India Limited 2[nd] 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.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Re: Intimation of Receipt of Letter of Intent for the order

Dear Sir/Madam,

Pursuant to the relevant provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that our company has received a letter of intent from Bondada Engineering Limited, EPC Contractor for Supply of Power Cables worth Rs. 55,54,00,000/- (Rupees Fifty-five Crores Fifty-four Lakhs only) exclusive GST.

Further the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure A .

We request you to kindly take the above information on your record.

Thanking you,

Yours sincerely, For Diamond Power Infrastructure Limited

Digitally signed Diksha by Diksha Sharma Sharma Date: 2025.12.17 11:01:20 +05'30' Diksha Sharma Company Secretary

Encl: As above

Regd. Office & Factory: Vadadala, Phase – II Savli, Vadodara, Gujarat, India-391520 CIN: L31300GJ1992PLC018198 Email: [email protected]

Tel No.- 02667-251354/251516 Fax No.-02267-251202

DIAMOND POWER INFRASTRUCTURE LIMITED Corporate Office: A2- 12[th] Floor, “Palladium”, Near Orchid Wood, Opp. Divya Bhaskar, Corporate Road, Makarba, Ahmedabad, Gujarat, India-380 051 Website: www.dicabs.com

Annexure-A

DISCLOSURES PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024

Intimation of Receipt of Letter of Intent for the order

SI. No. Particulars in respect of the event Details/Information of the event
1. Name of the entity awarding the order(s)/contract(s) Bondada Engineering Limited, EPC Contractor
2. Significant terms and conditions of order(s)/contract(s)
awarded in brief
Supply of Power Cables
3. Whether order(s) / contract(s) have been awarded by
domestic/ international entity
Domestic Entity
4. Nature of order(s) / contract(s) The PO has been awarded on “Kms rate basis
with PV Formulae “
5. Whether domestic or international Domestic
6. Time period by which the order(s)/contract(s) is to be
executed
January 1, 2026 to July 31, 2026
7. Broad consideration or size of the order(s)/contract(s) Rs. 55,54,00,000/- exclusive tax
8. Whether the promoter/ promoter group / group
companies have any interest in the entity that awarded
the order(s)/contract(s)? If yes, nature of interest and
details thereof
None
of
the
Promoter/Promoter
Group/Group Companies have any interest
in the entity.
9. Whether the order(s)/contract(s) would fall within
related party transactions? If yes, whether the same is
done at “arm’s length”
The aforesaid work doesn’t fall under the
ambit of Related Party Transactions

Regd. Office & Factory: Vadadala, Phase – II Savli, Vadodara, Gujarat, India-391520 CIN: L31300GJ1992PLC018198 Email: [email protected] Tel No.- 02667-251354/251516 Fax No.-02267-251202