Diffusion Engineers Submits ESOP Trust Deed as per SEBI Regulations

* Diffusion Engineers Limited has submitted the ESOP Trust Deed in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. * The trust has been set up to implement and administer the employee stock option schemes approved by the shareholders. * The company confirms that the Trust complies with all applicable provisions of the SEBI Regulations and other applicable laws. * The trust deed was made on August 13, 2025. * The Settlor (Diffusion Engineers Limited) intends to implement an equity-based employee compensation plan to attract, retain, and incentivize employees through an irrevocable employee welfare trust. * The Board of Settlor has accorded its consent vide its resolution dated May 15, 2025, to set-up an irrevocable employee welfare trust, namely ‘Diffusion ESOP Trust’. * The Trustees have consented to act as the first Trustees of the Trust. * The Settlor has handed over ₹ 10,000 as the initial corpus of the Trust. * The objects of the Trust include administering, managing, funding, and implementing the Scheme introduced by the Settlor from time to time.