Diamond Power Infrastructure Limited — Proxy Solicitation & Information Statement 2026

Feb 17, 2026

DIAMOND POWER INFRASTRUCTURE LIMITED

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17[th] February, 2026

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

Listing Department National Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G- Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Symbol: DIACABS

Sub: Newspaper Advertisement regarding the Notice of Postal Ballot and Remote e-voting

Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Please find enclosed copies of the newspaper advertisement pertaining to the Notice of Postal Ballot of the Company, informing about remote e-voting and other related information, in the following newspapers:

1. Business Standard, All India Edition and

2. Loksatta, Gujarat Edition

The above is for your information and record.

Thanking you,

Yours sincerely, For, Diamond Power Infrastructure Limited

Digitally signed Diksha by Diksha Sharma Sharma Date: 2026.02.17 16:36:49 +05'30' Diksha Sharma Company Secretary

Encl. as above

Regd. Office & Factory: Vadadala, Phase – II Savli, Vadodara, Gujarat, India-391520 CIN: L31300GJ1992PLC018198 Email: cs@dicabs.com , Website: www.dicabs.com Tel No.- 02667-251354/251516 Fax No.-02267-251202

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B ahmedabad | TUeSdaY, 17 FebRUaRY 2026 11
bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb
FINNABLE CREDIT PRIVATE LIMITED
CIN: U67100KA2015PTC082204
Registered of�ce: IndiQube Lakeside, 4th Floor Municipal No. 80/2 Wing A
Bellandur Village, Varthur Hobli Bengaluru Bangalore KA 560103 IN
ANNEXURE-1 -A (Press Release)
Extracts of the Unaudited Financials results for the Quarter ended December 31, 2025
[Regulation 52(8), read with Regulation 52(4), of the SEBI (LODR) Regulations, 2015]
(All amounts are in Rs. Lakhs)
Quarter Corresponding Qtr. for the Previous Year
Sl. Particulars ended previous year ended ended
No 31 Dec.2025 31-December.-2024 31-March-2025
Unaudited Unaudited Audited
1. Total Income from Operations 5,517.86 721.25 3,441.91
2. Net Pro�t / (Loss) for the period (before Tax, 1,470.20 (386.73) (243.95)
Exceptional and/or Extraordinary items#)
3. Net Pro�t / (Loss) for the period before tax 1,470.20 (386.73) (243.95)
(after Exceptional and/or Extraordinary items#)
4. Net Pro�t / (Loss) for the period after tax 1,100.08 (265.15) (67.53)
(after Exceptional and/or Extraordinary items#)
5. Total Comprehensive Income for the period [Comprising
Pro�t / (Loss) for the period (after tax) and Other 1,114.09 (263.81) (62.19)
Comprehensive Income (after tax)]
6. Paid up Equity Share Capital 201.20 113.75 135.19
7. Reserves (excluding Revaluation Reserve) - -
8 Securities Premium Account 52,273.73 20,500.94 27,405.82
9 Net worth 53,737.51 19,499.32 26,977.91
10 Paid up Debt Capital / Outstanding Debt Not Applicable
11. Outstanding Redeemable Preference Shares Not Applicable
12. Debt Equity Ratio 1.10 0.53 0.92
13. Earnings Per Share (of Rs. 1/- each)
(for continuing and discontinued operations)
1. Basic (in rupees) 33.10 (12.40) (3.13)
2. Diluted (in rupees) 32.86 (12.40) (3.13)
14. Capital Redemption Reserve Not Applicable
15. Debenture Redemption Reserve Not Applicable
16. Debt Service Coverage Ratio Not Applicable
17. Interest Service Coverage Ratio Not Applicable
# - Exceptional and/ or Extraordinary items adjusted in the Statement of Pro�t and Loss in accordance with Ind AS Rules/ AS
Rules,whicheveris applicable.
Note:
a) The above is an extract of the detailed format of quarterly �nancial results �led with the Stock Exchanges under Regulation
52 of the LODR Regulations. The full format of the quarterly �nancial results are available on the website of the Stock
Exchange(BSE) ofthelisted entityandcanbeaccessedonwww.bseindia.comandhttps://www.�nnable.credit/
b) For the other line items referred in regulation 52(4) of the LODR Regulations, pertinent disclosures have been made to the
BSEandcanbeaccessedontheURL www.bseindia.com.
c) There are no changes in accounting policy and hence no impact on net pro�t / loss, total comprehensive income or any
otherrelevant�nancialitem(s) duetochange(s)inaccountingpolicies hasbeendisclosed.
d) Debenture Redemption Reserve is not required in respect of privately placed debentures in terms of Rules 18(7)(b)(ii) of
Companies(ShareCapitalandDebenture)Rules,2014.
For Finnable Credit Private Limited
Nitin Gupta
Place: Bangalore Director and CEO
Date: 14.02.2026 DIN: 01760919
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rLkzh yLku rLk»Ãkûk o {tøk¤ðkh y{ËkðkË yÚkfkhý 17 Vuçkúwykhe , 2026 09 AI xtf ‚{Þ{kt fþ¤Œk-ykÄkrhŒ fkÞkuo{kt {k™ðku fhŒkt ðÄ ‚kÁt «Ëþo™ fhþu su ykWx‚ku‹‚„ {kuzu÷ku™u rðûkurÃkŒ fhþu q w w

AI ™u fkhýu yk„k{e 5 ð»ko{kt IT BPO ‚uðkyku yá~Þ ÚkE sþu : ¾ku‚÷k , {k™ð «rŒ¼k™u ƒË÷ðk {kxu {kuxk¼k„™k ûkuºkku{kt AI ™k ÔÞkÃkf ‚{kðuþ yu r[tíkkLkku rð»kÞ çkLÞku Au

™ðe rËÕne, Œk.16 ¼khŒ 30 Ëuþku ‚kÚku 70,000 [kuh‚ {exh{kt yuõMÃkku™wt ykÞkus™ RÂLzÞk AI RBÃkuõx ‚r{x 20 Vuƒúwykhe ‚wÄe [k÷™khk yuykR RÂLzÞk RBÃkuõx yuõMÃkku, ‚r{x™e ‚kÚku ÞkuòE hÌkku Au y™u Œu™u f] 2026 Ãknu÷k, ¾ku‚÷kyu [uŒðýe AI r™Þ{™ {k¤¾k rºk{ ƒwrØ{¥kk™k ÔÞðnkrhf WÃkÞku„ku™k hküÙeÞ «Ëþo™ Œhefu òuðk{kt ykðe hÌkku Au. ðiÂïf xuf ftÃk™eyku, ykÃke nŒe fu AI xqtf ‚{Þ{kt Ãkh ðkŒ[eŒ fhe hÌkwt MxkxoyÂ, þiûkrýf ‚tMÚkkyku, ‚tþkuÄ™ ‚t„X™ku, fuLÿeÞ {tºkk÷Þku, hkßÞ ‚hfkhku y™u yktŒhhküÙeÞ {kuxk¼k„™k fwþ¤Œk-ykÄkrhŒ ¼k„eËkhku yuõMÃkku™k 10 ûkuºkku{kt ¼k„ ÷uþu, su ÷„¼„ 70,000 [kuh‚ {exh{kt Vu÷kÞu÷k Au.

fkÞkuo{kt {k™ðku fhŒkt ðÄw ‚kÁt Au : yÂï™e ði»ýð «Ëþo™ fhþu, su ÃkhtÃkhk„Œ fuLÿeÞ R÷uõxÙkur™õ‚ y™u {krnŒe ykWx‚ku‹‚„ {kuzu÷ku™u {q¤¼qŒ xuf™ku÷kuS {tºke, yÂï™e ði»ýðu heŒu rðûkurÃkŒ fhþu. ¾ku‚÷kyu ‚ku{ðkhu sýkÔÞwt nŒwt fu ¼khŒ ðÄw rð„Œðkh sýkÔÞwt nŒwt fu {erzÞk{kt f]rºk{ ƒwrØ ™k ËwÁÃkÞku„ AI yusLxku yufkWÂLxt„, Ëðk ‚tƒtrÄŒ Œf™efe y™u fk™q™e Wfu÷ku (yku<ku÷kuS y™u ÚkuhkÃke ‚rnŒ), yt„u 30 Úke ðÄw Ëuþku™k {tºkeyku ‚kÚku r[Ãk rzÍkR™, ykŠfxuõ[h, ðu[ký «„rŒ™u fkhýu yk„k{e Ãkkt[ fu AI xqtf ‚{Þ{kt {kuxk¼k„™k ðkŒ[eŒ fhe hÌkwt Au. ™ðe rËÕne{kt y™u ðÄw{kt ¼qr{fkyku ‚t¼k¤þu. ð»ko{kt ¼khŒ™e IT ‚uðkyku y™u fwþ¤Œk-ykÄkrhŒ fkÞkuo{kt AI RBÃkuõx ‚r{x{kt ƒku÷Œk, ði»ýðu {k™ð «rŒ¼k™u ƒË÷ðk {kxu rƒÍ™u‚ «ku‚u‚ ykWx‚ku‹‚„ {k™ðku fhŒkt ©uc «Ëþo™ fhþu, fÌkwt fu “rðïk‚ rð™k ™ðe™Œk yu {kuxk¼k„™k ûkuºkku{kt AI ™k ÔÞkÃkf (BPO) ûkuºkku “÷„¼„ ‚tÃkqýoÃkýu su ÃkhtÃkhk„Œ ykWx‚ku‹‚„ sðkƒËkhe Au”, y™u fuLÿ {k™ð ‚{kðuþ yt„u [uŒðýe ykÃkŒk xuf yá~Þ ÚkE” þfu Au. {kuzu÷ku™u {q¤¼qŒ heŒu rðûkurÃkŒ ‚so™kí{fŒk™e “«{krýfŒk” ™u {ku„Õ‚™e ðÄŒe sŒe ÞkËe{kt, xuf RÂLzÞk AI RBÃkuõx fhþu. “IT y™u BPO ‚uðkyku ‚whrûkŒ hk¾ðk {kxu AI -s™huxuz yƒòuÃkrŒ y™u ‚kn‚ {qzeðkËe ‚r{x 2026 Ãknu÷k, ‚™ yá~Þ ÚkE sþu, . “yk„k{e ‚k{„úe™k ðkuxh{k‹f„ y™u MÃkü rð™kuË ¾ku‚÷kyu Ãk„÷wt ¼ÞwO Au, {kR¢kur‚MxB‚™k ‚n-MÚkkÃkf Ãkkt[ ð»ko{kt, AI {kuxk¼k„™e ÷uƒ®÷„™u VhrsÞkŒ ƒ™kððk {kxu ¼khŒLkk IT y™u BPO ûkuºkku™u y™u ¾ku‚÷k ðuL[‚o™k MÚkkÃkf ƒkƒŒku{kt {kuxk¼k„™k {k™ðku fzf r™Þ{ku rðf‚kðe hÌkwt Au. [uŒðýe ykÃke Au fu AI {kt ÍzÃke ¾ku‚÷kyu [uŒðýe ykÃke nŒe fhŒkt ðÄw ‚khe nþu. rçkÍLkuMk yksfk÷ ðuÃkkh fhkh™u ytrŒ{ MðYÃk ykÃkðk xe{ ÞwyuMk™e {w÷kfkŒ ÷uþu ™ðerËÕne : ðkrýßÞ ‚r[ð hksuþ y„úðk÷u ‚ku{ðkhu sýkÔÞwt nŒwt fu, ¼khŒeÞ yrÄfkheyku™e yuf xe{ yk„k{e yXðkrzÞu y{urhfk™e {w÷kfkŒ ÷uþu suÚke ð[„k¤k™k ðuÃkkh fhkh {kxu fk™q™e ÷¾ký™u ytrŒ{ MðYÃk ykÃke þfkÞ, su™k Ãkh {k[o{kt nMŒkûkh Úkðk™e yÃkuûkk Au. ¼khŒ y™u y{urhfkyu yk {rn™k™e þYykŒ{kt yuf ‚tÞwõŒ r™ðuË™ ƒnkh Ãkkze™u ònuhkŒ fhe nŒe fu ð[„k¤k™k ðuÃkkh fhkh {kxu™wt {k¤¾wt ytrŒ{ MðYÃk ykÃkðk{kt ykÔÞwt Au. “‚tÞwõŒ r™ðuË™{kt ‚kuËk™e YÃkhu¾kyku hsq fhðk{kt ykðe Au. nðu ‚kuËk™e YÃkhu¾kyku™u fk™q™e fhkh{kt y™wðkrËŒ fhðk™e Au, su™k Ãkh ƒt™u Ãkûkku ðå[u nMŒkûkh fhðk{kt ykðþu,” ¼khŒ™e r™fk‚{kt òLÞwykhe{kt 0.61%™ku ðÄkhku LkkUÄkÞku ™ðe rËÕne : ðiÂïf ykŠÚkf ˃ký AŒkt, òLÞwykhe{kt ¼khŒ™e r™fk‚{kt 0.61% ™ku ðÄkhku ™kutÄkÞku Au. ðkrýßÞ ‚r[ð hksuþ y„úðk÷™k sýkÔÞk y™w‚kh, yur«÷Úke òLÞwykhe ‚wÄe{kt fw÷ r™fk‚{kt 2.22% ™ku ðÄkhku ÚkÞku Au. yk™u yÚkoŒtºk {kxu ‚fkhkí{f ‚tfuŒ {k™ðk{kt ykðe hÌkku Au.òLÞwykhe{kt ¼khŒ™e r™fk‚{kt Úkkuzku ðÄkhku ™kutÄkÞku Au. ðkrýßÞ ‚r[ð hksuþ y„úðk÷u sýkÔÞwt nŒwt fu òLÞwykhe{kt Ëuþ™e r™fk‚ 0.61 xfk ðÄe™u US$ 36.56 rƒr÷Þ™ ÚkE Au. ðiÂïf Ãkzfkhku ðå[u yk ðÄkhku ‚fkhkí{f ‚tfuŒ {k™ðk{kt ykðe hÌkku Au. yktÄú«Ëuþ™k {wÏÞ{tºke ™kÞzw y™u rƒ÷ „uxT‚ ‚r[ðk÷Þ{kt {éÞk ™ðe rËÕne, Œk.16 {kE¢ku‚ku^x™k MÚkkÃkf rƒ÷ „uxT‚ ‚ku{ðkhu ynª hkßÞ ‚r[ðk÷Þ ÃknkutåÞk, ßÞkt Œu{™wt Mðk„Œ yktÄú«Ëuþ™k {wÏÞ{tºke yu™ [tÿƒkƒw ™kÞzwyu fÞwO.ƒkË{kt, {wÏÞ{tºkeyu Œu{™k {tºke{tz¤™ku Ãkrh[Þ fhkÔÞku, íÞkhƒkË ykRxe {tºke ™khk ÷kufuþ, ™kÞƒ {wÏÞ{tºke Ãkð™ fÕÞký y™u fux÷kf ðrhc yrÄfkheyku ‚kÚku ðkŒ[eŒ fhe, yuf ‚¥kkðkh «fkþ™{kt sýkðkÞwt Au.“Mðk„Œ Au, ©e rƒ÷ „uxT‚! yuÃke rƒ÷ „uxT‚™wt Mðk„Œ fhu Au,” ™kÞzwyu ‘X’ Ãkh yuf ÃkkuMx{kt fÌkwt.yk Ãknu÷k, „uxT‚™wt „Òkðh{ yuhÃkkuxo Ãkh ÷kufuþ îkhk ðrhc furƒ™ux ‚kÚkeËkhku ‚kÚku Mðk„Œ fhðk{kt ykÔÞwt nŒwt.”y{hkðŒe{kt ykÃk™wt Mðk„Œ Au, ©e rƒ÷ „uxT‚. yksu „Òkðh{ yuhÃkkuxo Ãkh „uxT‚ VkWLzuþ™™k yæÞûk™wt Mðk„Œ fhðk™ku yk™tË ÚkÞku,” ÷kufuþu ‘ X’ Ãkh yuf ÃkkuMx{kt fÌkwt.yktÄú«Ëuþ™k {tºkeyku ‚kÚku, „uxT‚ ykhkuøÞ, f]r»k, rþûký y™u xuf™ku÷kuS‚t[kr÷Œ þk‚™ Ãknu÷ku{kt ‚nÞku„ {sƒqŒ fhðk yt„u [[ko fhðk {kxu hkßÞ ‚r[ðk÷Þ „Þk.÷kufuþu ™kutæÞwt fu yktÄú«Ëuþ Œ{k{ ûkuºkku{kt ònuh fÕÞký {kxu Mfu÷uƒ÷ y™u y‚hfkhf Wfu÷ku ƒ™kððk {kxu „uxT‚ VkWLzuþ™ ‚kÚku ™SfÚke fk{ fhðk ykŒwh Au.{wÏÞ{tºke ™kÞzwyu „uxT‚™u hkßÞ¼h{kt [k÷e hnu÷e ykhkuøÞ Ãknu÷™ku rðMŒkh fhðk rð™tŒe fhe Au y™u [[koyku AI Ãkh Ãký æÞk™ furLÿŒ fhþu.„uxT‚ VkWLzuþ™ Ãknu÷uÚke s r[¥kqh rsÕ÷k™k fwÃÃk{ ¾kŒu ykhkuøÞ ‚tƒtrÄŒ «kusuõxT‚ Ãkh fk{ fhe hÌkwt Au, y™u ðkxk½kxku{kt Ërûký hkßÞ™e rðþk¤ ðMŒe™u ÷k¼ ykÃkðk {kxu yk nMŒûkuÃkku™u ðÄkhðk™e þkuÄ fhðk™e yÃkuûkk Au.

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