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- Diamond Power Infrastructure Ltd submitted a clarification regarding a corporate announcement made on October 3, 2026, on change in management. - Provided additional details including the date of the board meeting (October 3, 2026), time of commencement (8:30 p.m.), and time of conclusion (9:00 p.m.). - All other details from the original announcement remain unchanged.

- Diamond Power Infrastructure Ltd announced the appointment of Mr. Ashwani Saraf as Chief Operating Officer and Senior Management Personnel (SMP) effective October 3, 2026. - Mr. Kalpesh Patel ceased to be the Chief Operating Officer and SMP of the company from the close of business hours on October 3, 2026, due to health reasons.

- Trading window closure for all designated persons/insiders starts from October 1, 2026. - Window will re-open 48 hours after declaration of financial results for the quarter/half year ending September 30, 2026. - Board meeting date to approve results will be announced separately.

- Diamond Power Infrastructure Limited held its 34th Annual General Meeting on September 25, 2026. - All 9 resolutions, including the adoption of standalone and consolidated financial statements, re-appointment of directors, appointment of Mr. Umeshkumar Chhaya as Whole-time Director, and shifting of the registered office from Vadodara to Ahmedabad, were passed with the requisite majority.

- Diamond Power Infrastructure Limited held its 34th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. - Consolidated total revenue for FY 2025-26 grew to ₹1,910 crore, EBITDA rose to ₹224 crore with a margin of 11.7%, and PAT increased to ₹158 crore. - The company successfully raised ₹1,614 crore via QIP, achieved compliance with Minimum Public Shareholding, and prepaid NCLT-related loan installments early.

- Order Win: Diamond Power Infrastructure Limited (DICABS) secured orders from Polite Powertech Limited for 11 kV XLPE power cables for Gujarat's underground distribution projects. - Order Value: ₹116.49 crore (including GST). - Completion Timeline: Expected over the next 12 months. - Other Details: Orders are for supply of approximately 655 km of cables. A portion of the order (₹79.83 crore) is subject to Letter of Award from the end utility.

- Order Win: Diamond Power Infrastructure Limited (DICABS) won an order from a domestic EPC contractor for Maharashtra State Electricity Distribution Company Limited (MSEDCL). - Order Value: ₹263.25 crore (inclusive of GST). - Scope: Supply of power cables and conductors for an urban power infrastructure project in the Bhandup region, Maharashtra. - Completion Timeline: Guarantee period of 66 months from supply or 60 months from commissioning; delivery schedule to be finalized.

- Order Win: Diamond Power Infrastructure Limited won order from Adani Electricity Mumbai Limited - Order Value: ₹179.43 Cr. (inclusive of GST) - Completion Timeline: Deliveries to commence upon manufacturing clearance at approx. 50 km per month. - Details: For supply of specialised MV cables for Mumbai's distribution network. This is the third consecutive year DPIL has received this contract.

- Diamond Power Infrastructure Ltd (DICABS) has completed its full exit from the NCLT Resolution Framework one year ahead of schedule (September 11, 2026). - The company prepaid the entire ₹2,401 crore resolution plan consideration (₹501 crore cash + ₹1,900 crore bonds). - This makes DICABS eligible for credit ratings, frees its assets for bank funding, clears legacy legal matters, and positions it for a new growth phase after returning to sustained profitability in FY23-26.

- DICABS received letters from NSE/BSE for MPS non-compliance (July 1-28, 2026) and faced a ₹1,65,200 penalty from each exchange. - It rectified this via a QIP, increasing public shareholding to 25.97% from 15.98%. - The company is now compliant with the 25% MPS requirement.

- Order Win: Diamond Power Infrastructure Limited won an order from a domestic private-sector EPC contractor. - Order Value: ₹64.46 Cr. (excluding GST) - Nature of Order: Supply of 66 kV Extra High Voltage (EHV) underground power cables for a 66 kV transmission project in Gujarat. - Completion Timeline: Deliveries at approximately 50 km per month from manufacturing clearance.

- The 34th Annual General Meeting (AGM) of Diamond Power Infrastructure Limited will be held on Friday, September 25, 2026, at 03:30 p.m. through Video Conferencing/Other Audio-Visual Means. - The cut-off/record date for determining the eligibility of members for e-voting and attending the AGM is Friday, September 18, 2026.

- Diamond Power Infrastructure Limited will host plant visits for institutional investors and analysts at its Vadodara Plant. - Meetings are scheduled for September 4, 2026, and September 7, 2026. - Participating investors include Nippon, Tata, Bandhan, Union Mutual Funds, and Lucky Securities.

- Diamond Power Infrastructure Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26. - It details ESG policies and performance, highlighting sustainability initiatives. - Turnover: ₹1944.47 Cr; Net Worth: ₹(614.56) Cr (negative) for FY 2025-26. - No fines/penalties reported; all 10 shareholder complaints resolved.

- Order Win: Diamond Power Infrastructure Limited won an order from Aurionpro Solutions Limited - Order Value: ₹52.86 Cr (including GST) - Completion Timeline: Supplies commence immediately, scheduled on a staggered basis in line with the site's construction programme. - Details: For the supply of HT and LT electrical cables to a hyperscale data centre campus at Hyderabad. The order is copper-intensive, leveraging DICABS's recently commissioned copper cable manufacturing line. Management notes their data center order book exceeds ₹575 Cr and plans to aggressively target this segment.

- FY27 Revenue Guidance: ₹4,300-₹4,500 crores, with FY28 target of ₹7,500 crores. - FY27 EBITDA Margin Guidance: 11-13%, expected to strengthen from improving product mix towards higher voltage cables. - Strong Order Book: ₹3,688 crores as of August 11, 2026 (2x last year's revenue), including ₹1,000 crores fresh wins since April. - Capacity Expansion: Implementing two new aluminum corrugation lines, ordering a sixth CCV line (commissioning by Dec 2027), and installing two additional medium voltage cable lines. - New LV Cable Project: A brownfield upgrade with ₹1,880 crores revenue potential, with commercial production expected FY27-28. - Data Center Orders: Targeting ₹1,000 crores in orders by March 2027, expecting ₹750 crores in sales this fiscal and ₹1,500 crores next fiscal. - Disaster Management Orders: Anticipates ₹4,000-₹5,000 crores worth of orders by year-end from Gujarat's ₹22,000 crore project; similar opportunities noted in other coastal states. - Debt Position: Net worth turned positive (₹691 crores) post-QIP, with significant debt reduction and a target of virtually zero debt by March 2028. - Resolved Auditor Qualification: Previous auditor qualification regarding depreciation of PPE is now resolved.

- Diamond Power Infrastructure Limited commissioned a new copper wire drawing and cable manufacturing line on August 20, 2026. - Located at Vadodara, Gujarat, the line adds 1,500 MT per month capacity for copper cables, targeting high power-intensity applications. - This marks the company's entry into copper-based cables, expanding its portfolio from aluminium-based. - The new line is expected to support business growth and positively impact the topline.

- Company received notices from NSE and BSE regarding non-compliance with Minimum Public Shareholding (MPS) requirement for the quarter ended June 30, 2026. - A penalty of ₹4,55,000 each has been imposed by the stock exchanges. - The company completed a Qualified Institutions Placement (QIP), increasing public shareholding from 15.98% to 25.97% and achieving compliance with the 25% MPS requirement.

- Audio recording of the Q1 FY27 Financial Results Earnings Conference call is available. - The call was held on August 14, 2026, at 10:00 AM IST. - A link to access the audio recording has been provided.

- Q1 FY27 Consolidated Revenue ₹689.9 Cr vs ₹301.8 Cr (▲129% YoY) - EBITDA ₹84.6 Cr vs ₹31.1 Cr (▲172% YoY) - PAT ₹58.5 Cr vs ₹20.1 Cr (▲191% YoY) - EBITDA Margin 12.3% vs 10.3% (▲196bps)

- The Board of Directors approved the appointment of Mr. Umeshkumar Chhaya as an Additional Director and Whole-time Director, effective August 13, 2026. - His tenure is from August 13, 2026, to September 30, 2027, subject to shareholder approval at the ensuing Annual General Meeting. - Mr. Chhaya is currently the Senior Vice President – Sales & Marketing and has over three decades of experience in the Wire & Cable industry.

- Q1 FY27 Consolidated Revenue ₹689.88 Cr vs ₹301.82 Cr (▲128.6% YoY) - EBITDA ₹76.96 Cr vs ₹30.91 Cr (▲148.9% YoY) - PAT ₹58.45 Cr vs ₹16.41 Cr (▲256.3% YoY) - EBITDA Margin 11.2% vs 10.2% (▲100bps) - Mr. Umeshkumar Chhaya appointed as Additional and Whole-time Director. - Company discharged from CBI/ED/PMLA matters, expected to enhance liquidity and facilitate borrowings and recoveries.

- Q1 FY27 Consolidated Revenue ₹689.88Cr vs ₹301.82Cr (▲128.6% YoY) - EBITDA ₹76.96Cr vs ₹27.21Cr (▲182.8% YoY) - PAT ₹58.45Cr vs ₹16.41Cr (▲256.3% YoY) - EBITDA Margin 11.16% vs 9.02% (▲214bps) - Mr. Umeshkumar Chhaya appointed as Additional & Whole-time Director for a tenure from August 13, 2026, to September 30, 2027. - Approved shifting of the Registered Office from Vadodara to Ahmedabad for administrative and operational convenience. - Company discharged from CBI/ED/PLMA criminal consequences, which will facilitate the release of attached assets and improve liquidity.

- Order Win: Diamond Power Infrastructure Limited won an order from Purvanchal Vidyut Vitran Nigam Limited (PuVVNL) for the supply of 33 kV HT XLPE cable. - Order Value: ₹61.04 Cr (inclusive of GST). - Completion Timeline: By January 2027, with scheduled deliveries from September 2026 to January 2027.