The meeting was held on 19th June, 2026 at 12:00 PM. The participant was SBI Cap Securities, and the meeting format was virtual.

The company explicitly states that discussions during the meeting were based on generally available information and were not related to any Unpublished Price Sensitive Information (UPSI) as per the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

This intimation has been submitted to both the National Stock Exchange of India Limited (NSE) and BSE Limited for official record keeping purposes.

The disclosure is signed by Chanchal Jaiswal, Company Secretary and Compliance Officer (Membership no. A67136) of Diffusion Engineers Limited.