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Diffusion Engineers Limited Regulatory Filings 2025

Apr 7, 2025

60511_rns_2025-04-07_47d12cdd-46ff-49e3-8a1f-1d12b2f3fc82.pdf

Regulatory Filings

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April 07, 2025

To, To, The Manager The Manager Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Floor 25, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code - 544264 NSE Symbol: DIFFNKG

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025

Dear Sir/Madam,

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Bigshare Services Pvt. Ltd., Registrar and Transfer Agent of the Company, dated April 07, 2025 for the quarter ended March 31, 2025.

Kindly take the same on your record.

Thanking You,

Yours faithfully,

For Diffusion Engineers Limited

CHANCHAL Digitally signed by CHANCHAL RAJESH RAJESH JAISWAL JAISWAL Date: 2025.04.07 15:55:31 +05'30'

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

Encl.: A/a

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Bigshare Services Pvt. Ltd.

Ref No. BSS/Reg 74(5)/2025

Date: 07/04/2025

DIFFUSION ENGINEERS LIMITED T-5&6 MIDC HINGNA INDUSTRIAL AREA NAGPUR NAGPUR - 440016

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March 2025

Dear Sir,

In reference to above - captioned Regulation, we hereby confirm that no dematerlisation request for equity shares of your company were received during the period from 01.01.2025 to 31.03.2025

We request you to kindly take note of the above in your records.

Yours faithfully, For Bigshare Services Pvt. Ltd.,

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Prasad Madiwale Authorised Signatory

CIN : U99999MH1994PTC076534

Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : [email protected] • Website : www.bigshareonline.com