Diffusion Engineers Limited — Regulatory Filings 2024

Oct 11, 2024

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Date: October 11,2024

To, To, The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 544264 Symbol :DIFFNKG

Dear Sir/Madam,

Sub:. Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), as amended, and the Company’s Policy for Determination of Materiality of Events or Information, the Board of Directors of the Company have authorized the following persons of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of SEBI Listing Regulations:

Sr.	Name & Designation	Contact Details
No.
1	Mr. Prashant Garg	Address: T-5 & 6, MIDC, Hingana, Nagpur,
	Managing Director	Maharashtra, India, 440016
	(DIN: 00049106)
		Contact no: 9158317943
2	Mr. Abhishek Mehta
	Chief Financial Officer	Email id: a.mehta@diffusionengineers.com

We request you to take this on record.

Thanking You,

For Diffusion Engineers Limited

ABHISHEK Digitally signed by ABHISHEK MEHTA MEHTA Date: 2024.10.11 10:13:23 +05'30'

Mr. Abhishek Mehta Chief Financial Officer

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