Trading Window

June 25, 2026 The Corporate Relationship Department The Calcutta Stock Exchange Ltd. BSE Limited, 71 Lyons Range, P.J. Towers, Dalal Street, Kolkata- 700001 Mumbai- 400001 Scrip Code: 10013217 Scrip Code: 500089 National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol: DICIND Subject: Intimation of closure of Trading Window for the quarter and half year ended 30th June, 2026. Dear Madam/ Sir, With reference to the above mentioned subject and in terms of clause 4 of Schedule B and other applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to inform your good office that the trading window for dealing in securities of the Company would remain closed from July 01, 2026 till 48 hours (forty-eight) after the Financial results of the Company for quarter and half year ended June 30, 2026, becomes generally available as per the Company’s policy. Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. This is for your kind information and records. For and on behalf of: DIC India Limited Meghna Saini Company Secretary & Compliance Officer Membership No.: A-42587 DIC INDIA LIMITED Fusion square, 5th Floor, Plot no. 5A & 5B, Sector-126, Noida – 201303 Tel: +91-120-6361414 I Fax: +91-120-6361443 GSTIN: 09AABCC0703C1ZF CIN No. L24223WB1947PLC015202 Website: www.dic.co.in I Email id: investors@dic.co.in Registered office: UB 03, Mani Tower, 31/41, Binova Bhave Road, Behala, Kolkata-700038