Diffusion Engineers Ltd - Board Meeting Intimation for 1.Considering And Approving The Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended 31-03-2026 ; 2.Considering And Recommending The Payment Of Final Dividend, If Any, For The Financial Year 2025-2026.

Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1. Audited Standalone & Consolidated Financial Results for the Quarter and Year ended March 31, 2026. 2. Recommending the Payment of Final Dividend, if any, for the Financial Year 2025-2026