Diamond Power Infrastructure Limited - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz. Kfin Technologies Limited, a category - I, Registrar and Share Transfer Agent, registered with the SEBI during the period 1st April, 2023 to 31st March, 2024.