Diamond Power Infrastructure Limited - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that shareholder in their meeting held on Saturday, 30th September, 2023 at 12:00 Noon at its Registered Office have approved - Adoption of New set of Articles of Association.