Diffusion Engineers Limited — Others, 01-07-2025: Copy of Newspaper Publication

Diffusion Engineers Limited has announced a board meeting to consider and approve the financial results for the quarter and half-year ended March 31, 2025. The company will hold its 43rd Annual General Meeting through video conferencing to transact ordinary and special business. Members holding shares as of the record date are eligible to vote electronically. The company has facilitated remote e-voting and detailed instructions are provided for shareholder participation. The record date for final dividend entitlement, subject to approval, has also been specified, with payments planned by August 20, 2025. Shareholders are encouraged to update their KYC details for smooth dividend processing.