Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company

October 02, 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 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Receipt of Directions from Dispute Resolution Panel -2 (DRP) under section 144C(5) of the Income- tax Act, 1961. Dear Madam/Sir, In furtherance to the disclosure filed by DIC India Limited (the “Company”) dated March 03, 2026 in connection with the draft assessment order passed by the Assessing Officer (“AO”) under section 144C(1) of the Income- tax Act 1961 (“IT Act 1961”) regarding the matter involving transfer pricing adjustments relating to international transactions undertaken by the Company during the FY 2022-23 (AY 2023-24), please be informed that the Company has received the directions dated 30th September, 2026 from Dispute Resolution Panel-2 (“DRP”), New Delhi under section 144C(5) of the IT Act 1961, pursuant to the objections filed by the Company against the said order. The DRP did not accept most of the Company’s objections and directed the AO to incorporate its findings in the final order. Upon receipt of the final order, the Company will evaluate the final order and take appropriate action. In terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and Industry Standards note on Regulation 30 of SEBI Listing Regulations, the information required are enclosed herewith as Annexure -1 and Form - A. I, the undersigned state and declare that the information and details provided in Form - A, in compliance with Regulation 30(13) of the SEBI Listing Regulations, is true, correct and complete to the best of my knowledge and belief. You are requested to take the same on record. Thanking you, 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. Name of the authority Dispute Resolution Panel -2 (DRP), New Delhi Nature and details of the action(s) Directions issued under Section 144C(5) of the Income Tax Act, 1961 in connection with transfer pricing proceedings for Assessment Year 2023-24. Date of receipt of direction or order, including any September 30, 2026, however, received by the KMPs on ad-interim or interim orders, or any other October 01, 2026 at 12:05 PM communication from the authority. Details of the violation(s)/contravention(s) No violation(s)/contravention(s) committed by the committed or alleged to be committed. Company. The Directions have been issued pursuant to the application filed before DRP in connection with the transfer pricing adjustments proposed by Assessing Officer. Impact on financial, operation or other activities of Since the final order from the Assessing Officer basis the the listed entity, quantifiable in monetary terms to DRP directions are yet to be received, hence, there is no the extent possible financial or other impact as of date. 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 Form - A Disclosure by DIC India Limited regarding receipt of communication from regulatory, statutory, enforcement or judicial authority under the Securities and Exchange Board of India (Listing 0bligations and Disclosure Requirements) Regulations, 2015 Regulation 30(13) – Disclosure of communication from regulatory, statutory, enforcement or judicial authority Name of the listed entity DIC India Limited Type of Communication Received Directions issued under Section 144C(5) of the Income- tax Act, 1961 in connection with transfer pricing proceedings for Assessment Year 2023-24. Date of receipt of communication September 30, 2026, however received by the KMPs identified under Regulation 30 on October 01, 2026 at 12:05 PM Authority from whom communication Dispute Resolution Panel -2 (DRP), New Delhi Received Brief summary of the material contents of the Pursuant to the objections filed by the Company before communication received, including reasons for the DRP against the draft assessment order involving an receipt of the communication upward transfer pricing adjustment of INR 3,84,17,653 for Assessment Year 2023-24, the Company has received Directions from the DRP under Section 144C(5) of the Income-tax Act, 1961. The final assessment order giving effect to the said Directions is awaited from the Assessing Officer Period for which communication would be FY 2022-23 (AY 2023-24) applicable, if stated Expected financial implications on the listed Since the final order from the Assessing Officer basis the company, if any DRP directions are yet to be received hence no financial or other impact as of date. Details of any aberrations/non-compliances As stated in point summary above identified by the authority in the communication Details of any penalty or restriction or sanction No penalty or restriction as of date. The Directions have imposed pursuant to the communication been issued pursuant to the application filed before DRP in connection with the transfer pricing adjustments made by the Assessing Officer. Action(s) taken by listed company with respect to That shall be evaluated and will be undertaken after the communication receipt of the final assessment order. 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