Diffusion Engineers Limited — Regulatory Filings 2024

Oct 7, 2024

==> picture [553 x 21] intentionally omitted <==

==> picture [553 x 22] intentionally omitted <==

==> picture [553 x 21] intentionally omitted <==

Date: October 07,2024

To, The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex Bandra (East), Mumbai - 400 051 NSE Symbol :DIFFNKG

To, The Manager Corporate Relationship Department BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code - 544264

Dear Sir/Madam,

Sub‐: Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015

In terms of provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the Equity Shares of the Company shall remain close for all Designated Persons and their immediate relatives,till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024.

The date of Board Meeting to be held for considering and approving the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2024 shall be intimated in due course

Kindly take the above information on record.

Thanking You, For Diffusion Engineers Limited

CHANCHAL Digitally signed by CHANCHAL RAJESH JAISWAL RAJESH JAISWAL Date: 2024.10.07 18:58:29 +05'30'

Chanchal Jaiswal Company Secretary and Compliance Officer Membership No. : A67136

==> picture [533 x 25] intentionally omitted <==

==> picture [533 x 25] intentionally omitted <==

==> picture [533 x 25] intentionally omitted <==