Diamond Power Infrastructure Limited — Proxy Solicitation & Information Statement 2023

Nov 11, 2023

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

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Date: 11[th] November, 2023

To, Corporate Relations Department Bombay Stock Exchange Limited 2[nd] Floor, P.J. Towers Dalal Street, Mumbai – 400 001 Scrip Code: 522163

To,

Corporate Relations Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G- Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 NSE: DIACABS

Dear Sir/Madam,

Sub: Completion of dispatch of Postal Ballot Notice and Copies of Newspapers Publications.

This is to inform you that pursuant to the applicable provisions of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) and in compliance with the relevant circulars issued by Ministry of Corporate Affairs, the Company has on Friday, 10[th] November, 2023, completed the process of dispatch of Postal Ballot Notice through electronic mode to those members whose e-mail IDs are registered with the Company / Depositories as on Friday, 3[rd] November, 2023, being the cut-off date.

Further, in compliance with Regulation 30 of Listing Regulations, we are enclosing herewith copies of Newspaper cuttings published in "Financial Express" (English & Gujarati) on 11[th] November, 2023 in connection with the completion of dispatch of Postal Ballot Notice.

We are submitting herewith for your reference and record.

Thanking you, Yours faithfully,

For Diamond Power Infrastructure Limited

Digitally signed by TUSHAR TUSHAR JANARDAN JANARDAN LAKHMAPURKAR LAKHMAPURKAR Date: 2023.11.11 11:52:26 +05'30'

Tushar J. Lakhmapurkar VP – Legal & Company Secretary

Regd. Office & Factory: Vadadala, Phase – II Savli, Vadodara, Gujarat, India.

CIN: L31300GJ1992PLC018198

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LORENZINI APPARELS LIMITED

CIN: L17120DL2007PLC163192

Reg. Off.: C-64, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI 110020 Email: cs@mymonteil.com website: www.mymonteil.com

	Email:cs@mymonteil.com website:	www.mymo	nteil.com
				Rs. In Lakhs
	Particulars	30th September 2023	30th June 2023	31st March 2023
		Unaudited	Unaudited	Audited
	Total Income from operations	3211.423571058	1420.272350318	4375.664329299
	Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items# )	417.632187194599	124.230510721598	376.703249283476
	Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items#)	417.632187194599	124.230510721598	376.703249283476
	Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items#)	260.864409930259	74.244476513228	251.917789204196
	Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	261.457890401759	74.701220125728	254.048229236196
	Equity Share Capital(Face value of Re. 10/- each)	101.38916	101.38916	101.38916
	Reserves Excluding revaluation reserves as per Balance Sheet of previous accounting year(31.03.2023)			526.71
	Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued operations) -
	1. Basic:	2.57	0.73	2.48
	2. Diluted:	2.57	0.73	2.48

Note: The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are available on the Stock Exchange websites. www.mymonteil.com

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