DATE: 2nd September, 2022

TO,

TO,

Gen. Manager (DCS)

The Manager

Bombay Stock Exchange Ltd.

National Stock Exchange of India Limited

P J Towers, Dalal Street,

Exchange Plaza, C-1,Block-G, Bandra Kurla

Fort, Mumbai-400001

Complex, Bandra (E) Mumbai-40051

Scrip Code: BSE: 522613, NSE: DIAPOWER

SUB: INTIMATION OF LETTER RECEIVED FROM RESOLUTION APPLICANT M/S GSEC LIMITED IN CONSORTIUM WITH MR. RAKESH SHAH

REF: COMPANY CODE BSE: 522613 (DIAMOND POWER INFRASTRUCTURE LIMITED)

Ref: NCLT Order IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022

Dear Sir,

In reference to the above captioned subject, kindly take note of the attached letter received from the Resolution Applicant M/s GSEC limited in consortium with Mr. Rakesh Shah for your information and record.

Thanking you,

Yours faithfully,

FOR, DIAMOND POWER INFRASTRUCTURE LIMITED

Prashant

Digitally signed

Jain

by Prashant Jain

_______________________________

MR. PRASHANT JAIN

Chairmen of Monitoring Committee

(Enclosed the letter received from Resolution Applicant M/s GSEC Limited in Consortium with Mr. Rakesh Shah)

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Diamond Power Infrastructure Ltd. published this content on 02 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2022 14:28:10 UTC.