In continuation to its letter dated 27.05.2024 whereby the Company has submitted that brief details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 with respect to resignation of Aditya Nayak as the Chief Financial Officer (in-charge) & Whole-time Director (DIN:09572942) of the Company effective from the close of business hours on June 30, 2024. Pursuant to BSE mail dated 31st August, 2024 regarding additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, Diamond Power Infrastructure has informed that the Board of Directors in its meeting held on May 27, 2024 has considered, accepted and approved the resignation of Aditya Nayak as the Chief Financial Officer (in-charge) & Whole-time Director (DIN:09572942) of the Company. Accordingly, the company has enclosed Resignation Letter of Aditya Nayak. The above information will be available on the website of the company: www.dicabs.com.