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Diffusion Engineers Limited Major Shareholding Notification 2025

Apr 30, 2025

60511_rns_2025-04-30_aff95ad0-573a-487c-a4c2-7d5171728975.pdf

Major Shareholding Notification

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Date: April 05, 2025

To, To, The Manager The Manager Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Floor 25, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: DIFFNKG BSE Scrip Code - 544264

Subject: Forwarding Yearly Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 by the Promoter and Promoter Group along with person acting in concert of the Company for the Financial year ended on 31st March, 2025.

Dear Sir/Madam,

Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 as amended, received from the Promoter and Promoters Group of the Company for the year ended on 31st March, 2025 for your kind perusal and records.

Thanking you, Yours Faithfully,

For DIFFUSION ENGINEERS LIMITED

CHANCHAL Digitally signed by CHANCHAL RAJESH RAJESH JAISWAL JAISWAL Date: 2025.04.05 11:25:22 +05'30'

Chanchal Jaiswal

Company Secretary & Compliance Officer (Membership no. A67136)

Enclosed as above

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Prashant Garg E-mail - [email protected] Contact No. - +91- 9823104349 Address - 3, Chaitriya, Pawanbhumi Somalwada, Nagpur440025

**_________________________________________________________________________**

Date: 05-04-2025

To, The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 NSE Symbol: DIFFNKG E-mail: [email protected]

To, The Manager Corporate Relationship Department BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code – 544264 Email: [email protected]

To, The Company Secretary, Diffusion Engineers Limited T/5/6, MIDC, Hingna, Industrial Area, Nagpur 440016 E mail – [email protected]

Dear Sir/Madam,

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we the individuals and entities belonging to promoter and promoter group, including Persons acting in concert (listed in annexure A) of Diffusion Engineers Limited, the target company hereby declare that we have not made, created any encumbrance of shares, directly or indirectly at any time during the financial year ended March 31, 2025.

This is for your information and record

Thank you,

On behalf of Promoter and Promoter Group

Prashant Garg Digitally signed by Prashant Garg Date: 2025.04.05 11:25:44 +05'30' __________________ Prashant Garg Authorised Signatory for Promoter & Promoter Group Diffusion Engineers Limited.

Prashant Garg

E-mail - [email protected] Contact No. - +91- 9823104349 Address - 3, Chaitriya, Pawanbhumi Somalwada, Nagpur440025

**_________________________________________________________________________**

Annexure A

Promoter and Promoter Group of Diffusion Engineers Limited

Sr.No Type Name
1 Promoter Prashant Garg
2 Promoter Dr. Nitin Garg
3 Promoter Ms.Chitra Garg
4 Promoter Group Diffusion Super Conditioning Services Private Limited
5 Promoter Group Diffusion Hernon Adhesive and Sealant Private Limited
6 Promoter Group Nowelco Industries Private Limited
7 Promoter Group Diffusion Engineers Singapore Pte Ltd
8 Promoter Group Diffusion Wear Solutions Philippines Inc
9 Promoter Group Diffusion Eurasia Mühendislik Sanayi Ve Ticaret Anonim Şirketi
10 Promoter Group Mecdiff SDN BHD
11 Promoter Group LSN Diffusion Limited
12 Promoter Group Neelu Prashant Garg
13 Promoter Group Viraj Prashant Garg
14 Promoter Group Kabir Prashant Garg
15 PromoterGroup TikamdasRupchand Chhabrani
16 Promoter Group Mohini Tikamdas Chhabrani
17 PromoterGroup Sunil Tikamdas Chhabrani
18 PromoterGroup Kamal Tikamdas Chhabrani
19 Promoter Group Vinod Tikamdas Chhabrani
20 PromoterGroup Dr Renuka NitinGarg
21 Promoter Group Rijul Nitin Garg
22 Promoter Group Ranveer Nitin Garg
23 PromoterGroup JagdishChanderVohra
24 Promoter Group Ranjit Tripti Singh Vohra
25 PromoterGroup RajneeshJagdishVohra
26 PromoterGroup Vinay JagdishVohra
27 Promoter Group Sumant Kumar Gupta
28 PromoterGroup NeelamGupta
29 Promoter Group Madhu Gupta
30 Promoter Group Vinod Kumar Garg
31 PromoterGroup KalpanaDeviSinghal
32 Promoter Group Kamlesh Kumar Singh
33 Promoter Group Sarita Devi Singhla
34 Promoter Group Cenos Health Care Private Limited
35 Promoter Group BTSG Awareness Foundation
36 PromoterGroup N.K.GargHUF
37 PromoterGroup NKGargFoundation
38 Promoter Group Benvira Forward Algorithms Private Limited
39 Promoter Group Devi Kiran Advisory Services LLP
40 PromoterGroup The21st CenturyBuilders &Engineers
41 Promoter Group M/S. 21st Century Steel Structure Private Limited
42 PromoterGroup Desi Rang
43 PromoterGroup R L Fruit Co
44 Promoter Group S Kumar Fruits

On behalf of Promoter and Promoter Group

Prashant Digitally signed by Prashant Garg Date: 2025.04.05 Garg 11:26:04 +05'30'

__________________ Prashant Garg Authorised Signatory for Promoter & Promoter Group Diffusion Engineers Limited.