DIC India Ltd Share Price

AGM Date: 22 Mar 2023

AGM 22/03/2023 Dear Madam/Sir, This is to inform you that the Board of Directors at their meeting held today, i.e. Friday, February 24, 2023, inter-alia, approved the following: (Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.) 1. Date of Annual General Meeting The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023, both days inclusive. 2. Appointment of M/s T. Chatterjee & Associates, as Secretarial Auditors 3. Appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors This is for your information and records. The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023, both days inclusive. (As Per BSE Announcement dated on 24.02.2023) In terms of General Circular no. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated February 25, 2023 regarding convening of 75th Annual General Meeting through Video conferencing/Other audio visual means in the Newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language). This is for your information and records. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for Financial year ended December 31, 2022 which is being sent through electronic mode to the Members. The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report. The Cut-off date for the purpose of e-voting shall be Wednesday, March 15, 2023. The remote e-voting shall commence from 09.00 A.M. on Sunday, March 19, 2023 to 05.00 P.M. on Tuesday, March 21, 2023. The Annual Report along with Notice of AGM is also available on the Company's website. (https://www.dic.co.in/sites/default/files/2023-02/Annual%20Report%202022_0.pdf) (As per BSE Announcement Dated on 28/02/2023) This is to inform you that Company has issued Notice dated February 24, 2023, convening the Seventy Fifth (75th) Annual General Meeting of the members of DIC India Limited on Wednesday, March 22, 2023 at 11.00 a.m. IST through video Conference('VC')/Other Audio Visual Means('OAVM'). Further, we would like to intimate that the matter of Item No. 5 'Appointment of Mr. Adnan Wajhat Ahmad (DIN: 00046742) as Non-Executive Independent Director' included in the Notice of Seventy Fifth (75th) Annual General Meeting of the Company is proposed to be passed as a SPECIAL RESOLUTION instead of Ordinary Resolution. So accordingly, Corrigendum is being issued in continuation of Notice dated February 24, 2023. Corrigendum to Notice of the Seventy Fifth (75th) Annual General Meeting is attached here as Annexure 'A'. All the content/ information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this corrigendum. (As Per BSE Announcement dated on 01.03.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Newspaper Publication dated March 02, 2023, regarding Corrigendum to Notice of 75th Annual General Meeting, in Business Standard and Aajkal. (As per BSE Announcement Dated on 02/03/2023) We wish to inform you that the 75th Annual General Meeting of the Company was held through Video Conferencing/ Other Audio Visual Means on Wednesday, March 22, 2023. The Proceedings of the Annual General Meeting is attached herewith. (As Per BSE Announcement Dated on 22.03.2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting. The results along with report of Scrutinizer is also available at https://www.dic.co.in/ . (As Per BSE Announcement Dated on 23.03.2023)

AGM Date: 22 Mar 2024

Please find enclosed the outcome of Board meeting. Scrutinizer''s Report-76th Annual General Meeting (As Per BSE Announcement dated on 23.03.2024)

AGM Date: 25 Mar 2025

To convene 77th Annual General Meeting (AGM) of the Company on Tuesday, March 25, 2025, through video conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. Please find attached newspaper publication prior to dispatch of notice of annual general meeting & annual report. Intimation as per regulations 42 of the SEBI (LODR),2015 on book closure for 77th Annual General Meeting. (As Per BSE Announcement Dated on 03.03.2025) Please find attached herewith brief details about appointment of Secretarial Auditors and Cost Auditors of the Company. (As Per BSE Announcement Dated on: 25/03/2025)