Regulation 30 Disclosure for below mentioned items passed through postal ballot: 1. Appointment of Mr. Hayato Kashiwagi as Managing Director 2. Appointment of Mr. Praveen Kumar Asthana as Whole Time Director.

September 30, 2026 The Corporate Relationship Department The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range, Dalhousie P.J. Towers, Dalal Street Kolkata- 700001 Mumbai- 400001 Scrip Code: 10013217 Scrip Code: 500089 The Listing Department National Stock Exchange of India Limited, Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol: DICIND Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/ Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in furtherance to the intimation dated August 31, 2026, regarding notice of postal ballot, please be informed about the below mentioned resolutions approved by the members of the Company by means of postal ballot through E- voting. APPOINTMENT OF MR. HAYATO KASHIWAGI (DIN: 10953592) AS MANAGING DIRECTOR OF THE COMPANY. The approval of the members was accorded vide a special resolution passed by means of postal ballot for appointment of Mr. Hayato Kashiwagi as the Managing Director of the Company for a term of 3 (three) consecutive years commencing from September 01, 2026, subject to the approval of Central Government and such other approvals, permissions and sanctions, as may be necessary, in accordance with the provisions of the Companies Act, 2013. APPOINTMENT OF MR. PRAVEEN KUMAR ASTHANA (DIN: 06830096) AS THE WHOLE TIME DIRECTOR OF THE COMPANY. The approval of the members was duly accorded vide a special resolution passed by means of postal ballot for appointment of Mr. Praveen Kumar Asthana as the Whole Time Director of the Company for a term of 3 (three) consecutive years commencing from July 15, 2026. DIC INDIA LIMITED Corporate Office: 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 The details required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are mentioned in Annexure-1. You are requested to take the same on record. Thanking you, Yours Truly, For DIC India Limited Meghna Saini Company Secretary, Compliance Officer & Head-Legal Membership No. A42587 DIC INDIA LIMITED Corporate Office: 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 Annexure-1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Disclosure requirements Details Details 1 Name of Director Praveen Kumar Asthana Hayato Kashiwagi 2 Reason for Change viz Appointment of Mr. Praveen Appointment of Mr. Hayato appointment, Resignation, Kumar Asthana as Whole Time Kashiwagi as Managing Director of removal, death or otherwise. Director of the Company in the the Company, in the category of category of Executive Director, Executive Director, not liable to retire not liable to retire by rotation, for by rotation, for a period of 3 years a period of 3 years with effect with effect from September 01, 2026, from July 15, 2026. subject to the requisite approval of the Central Government. 3 Date of Term of Appointment: 3 years Term of Appointment: 3 years with Appointment/reappointment with effect from July 15, 2026 effect from September 01, 2026 / cessation & term of appointment/ re- (approved by means of postal (approved by means of postal ballot ballot conducted through E conducted through E voting which appointment voting which concluded on concluded on September 30, 2026 at September 30, 2026 at 5:00 P.M. 5:00 P.M. (IST). (IST). The said appointment is subject to the requisite approval of Central Government. 4 Brief Profile (In case of Mr. Praveen Kumar Asthana has Mr. Kashiwagi is Regional Business Appointment) more than three decades of work Product Director of DIC Asia Pacific experience. He has worked in Pte Ltd (“DICAP”) holding Company leading MNCs and Indian of DIC India Limited, with overall companies prior to joining DIC responsibility for product growth India Limited. He holds a across all operating entities of the B.Tech. in Chemical packaging and graphic division in the Engineering from IIT Kanpur. DIC Asia Pacific region. Mr. Kashiwagi has completed Bachelor of He is responsible for Commerce degree from Doshisha Manufacturing, Quality, University. Procurement, Supply Chain, Projects, Safety & Excellence at His 25-year career at DIC DIC India Limited Corporation, Japan the parent company of DICAP and ultimate holding Company of DIC India Limited, covered multiple areas in sales and marketing, corporate management and international business. He brings with him a wealth of experience of working with Group companies in Japan, Asia Pacific and China region on various projects. Prior to be designated as Managing Director, Mr. Kashiwagi was serving DIC INDIA LIMITED Corporate Office: 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 Sr. Disclosure requirements Details Details as Non-Executive Director in DIC India Limited. 5 Disclosure of relationship None None between directors (In case of Appointment) 6 Information as required Mr. Praveen Kumar Asthana is Mr. Kashiwagi is not debarred from pursuant to BSE circular not debarred from holding the holding the office of director by virtue with ref No office of director by virtue of any of any SEBI order or any other such LIST/COMP/14/2018-19 SEBI order or any other such authority. authority. and the National Stock Exchange of India Limited Circular with ref. No. NSE/CM/2018/24 dated June 20, 2018. DIC INDIA LIMITED Corporate Office: 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