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(10/12/2025 18:46)

DIC India - Board Meeting Outcome for Outcome Of Board Meeting Held On December 10, 2025

Pursuant to Regulation 30, this is to inform you that the Board of Directors of DIC India Limited in its\r\nmeeting held on Wednesday, December 10, 2025 (meeting commenced at 11:15 A.M. and concluded at 6:30\r\nP.M.) had inter alia, considered and approved the following business:\r\n1. Appointment of Director/Change in the Board of Directors.\r\nThe Board of Directors based on the recommendation of Nomination & Remuneration Committee\r\nhave approved the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an additional Director in\r\nthe category of Independent Director w.e.f. December 10, 2025, subject to the approval of the\r\nMembers of the Company.\r\n\r\n2. Approval for upcoming postal ballot Postal Ballot for seeking shareholder's approval for\r\nappointment of Mr. Avijit Mukerji as an additional Director in the category of Independent Director\r\nand all the necessary actions in connection therewith.
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