Nature of change: Appointment of Mr. Umeshkumar Chhaya (DIN: 11881011) as an Additional Director and Whole-time Director of the Company.
Effective date and tenure: Appointment effective from August 13, 2026, with tenure from August 13, 2026, to September 30, 2027. The appointment is subject to approval of shareholders at the ensuing Annual General Meeting.
Profile and qualifications: Mr. Umeshkumar Chhaya is a seasoned commercial leader with over three decades of progressive experience in the Wire & Cable industry. He is currently the Senior Vice President – Sales & Marketing at the Company. He began his professional journey in 1994 with the RR Global Group and has successfully transitioned through diverse leadership roles across Sales, Management Information Systems (MIS), and Country-wide Costing. His core areas of expertise encompass Sales & Marketing leadership, strategic pricing, Bill of Materials (BOM) optimization, market intelligence, and product development. He holds a Bachelor of Science (B.Sc.) degree in Statistics from The Maharaja Sayajirao University of Baroda and a Diploma in Computer Science.
Regulatory compliance: The appointment follows SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/099432 dated January 30, 2026. Detailed disclosures are provided in Annexure-B as required under Regulation 30 read with Schedule III.
Any Other Material Information
Company details: Diamond Power Infrastructure Limited (Scrip Code: 522163, Scrip Symbol: DIACABS, ISIN: INE989C01038, CIN: L31300GJ1992PLC018198).
Filing date: August 13, 2026, signed by Jayesh Patel, Company Secretary (ICSI M. No.: A14898).
Communication: The information has been disseminated to BSE Limited and National Stock Exchange of India Limited and will be made available on the company website at www.dicabs.com.
