In compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘SEBI Listing Regulations’), and in furtherance to its outcome, Diffusion Engineers has informed that a wholly owned subsidiary (WOS) of the Company has been incorporated in United Arab Emirates (UAE) as per the Certificate of Incorporation/ License issued on July 15, 2025. The relevant details as required under the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 (collectively referred to as ‘SEBI Circulars’) are enclosed as Annexure - A. The above information will also be made available on the website of the Company at https://www.diffusionengineers.com/.
The above information is a part of company’s filings submitted to BSE.