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(15/07/2026 11:39)

DIC India - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 15, 2026

Pursuant to Regulation 30, please be informed that the Board of Directors in its meeting held today had considered and approved the following:\r\n1. To designate Mr. Hayato Kashiwagi as Managing Director of the Company.\r\n2. Appointment of Mr. Praveen Kumar Asthana as an Additional Director of the Company in capacity of Whole Time Director in the category of Executive Director\r\n3. Approval of upcoming postal ballot.\r\n4. To designate Ms. Meghna Saini- Company Secretary (Compliance Officer) as Company Secretary(Compliance Officer) & Head Legal.
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