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(09/09/2025 13:28)

DIC India - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, we hereby enclose a copy of Postal Ballot Notice seeking approval of the members of the Company by way of remote e voting in respect of the following ordinary resolution.\r\n\r\n1. Appointment of Mr. Navapol Chuensiri as the Non Executive Non Independent Director liable to retire by rotation.