Outcome of Board Meeting

November 03, 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: Outcome of Board Meeting Dear Madam/ Sir, In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of DIC India Limited (the “Company”) at its meeting held today i.e. Tuesday, November 03, 2026 has, inter alia, transacted the following businesses: 1. Approval of Unaudited financial results for the quarter and nine months ended September 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Board of Directors of the Company approved the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2026. The copy of aforesaid results along with limited review report having unmodified opinion issued by the Statutory Auditors of the Company i.e. M/s. Price Waterhouse Chartered Accountants LLP are enclosed herewith. The advertisement will also be published in the newspaper, in accordance with the SEBI LODR Regulations, containing a Quick Response (QR) Code and details of the webpage. 2. Appointment of Mr. Tony Sirohi (DIN: 06451211) as an Additional Non Executive, Independent Director (Independent Director subject to shareholder’s approval). Basis the recommendation of Nomination and Remuneration Committee, the Board approved the appointment of Mr. Tony Sirohi (DIN: 06451211), as an Additional Director in the category of Non- Executive, Independent Director of the Company (independent director subject to shareholder’s approval), not liable to retire by rotation, for a term of 3 consecutive years with effect from November 03, 2026. Mr. Sirohi has confirmed that he meets the criteria of ‘Independence’ under the provisions of the Companies Act, 2013 and the SEBI LODR Regulations and has not been debarred from holding office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. 3. Appointment of Ms. Shalini Kapoor (DIN: 11930584) as an Additional an Additional Non Executive, Independent Director (Independent Director subject to shareholder’s approval). Basis the recommendation of Nomination and Remuneration Committee, the Board approved the appointment of Ms. Shalini Kapoor (DIN: 11930584), as an Additional Director in the category of Non- 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 Executive, Independent Director of the Company (Independent Director subject to shareholder’s approval), not liable to retire by rotation, for a term of 3 years with effect from November 03, 2026. Ms. Shalini Kapoor has confirmed that she meets the criteria of ‘Independence’ under the provisions of the Companies Act, 2013 and the SEBI LODR Regulations and has not been debarred from holding office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. 4. Approval of Postal Ballot for seeking shareholder’s approval for the above-mentioned appointments and all the necessary actions in connection therewith. 5. Resignation of Mr. Prabal Sarkar (DIN: 03124712) from the position of Independent Director w.e.f. close of business hours of November 05, 2026 as per attached resignation letter. 6. Resignation of Ms. Pritha Dutt (DIN:02910608) from the position of Independent Director w.e.f. close of business hours of November 05, 2026 as per attached resignation letter. The meeting of the Board of Directors commenced at 02:00 P.M. (IST) and concluded at 06:02 P.M (IST). Further the prior intimation for the said meeting as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was given to the stock exchange vide the intimation letter dated October 27, 2026. The details as required under Regulation 30 and 36 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, are mentioned in Annexure-I. 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 Enclosed: As above 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-I Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circulars issued from time to time in this regard Regarding appointment of Directors Sr. Disclosure requirements Details Details 1 Name of Director Mr. Tony Sirohi Ms. Shalini Kapoor 2 Reason for Change viz Appointment of Mr. Tony Sirohi as an Appointment of Ms. Shalini Kapoor as appointment, Resignation, Additional Director in the category of an Additional Director in the category of removal, death or otherwise. Non-Executive Independent Director Non-Executive Independent Director of of the Company (Independent Director the Company (Independent Director subject to shareholders’ approval) not subject to shareholders’ approval) not liable to retire by rotation, for a period liable to retire by rotation, for a period of of 3 years with effect from November 3 years with effect from November 03, 03, 2026. 2026. 3 Date of November 03, 2026 November 03, 2026 Appointment/reappointment / cessation (as applicable) & term Term of Appointment: 3 years Term of Appointment: 3 years of appointment/ re-appointment 4 Brief Profile (In case of Mr. Tony Sirohi is a seasoned global Ms. Shalini Kapoor is a distinguished Appointment) business leader with over 30 years of legal professional and advocate with experience in general management, over 34 years of practice before the P&L leadership, business Supreme Court of India, Delhi High transformation, and strategic growth Court, and various tribunals, across India, Southeast Asia, and specializing in civil litigation, Vietnam. Having held senior commercial arbitration, mediation, and leadership and board positions with dispute resolution. She has represented leading multinational packaging and advised a wide range of companies including Constantia multinational corporations, public Flexibles, Aptar Group, and institutions, regulatory bodies, and Huhtamaki, he has successfully led educational organizations in complex market expansions, post-acquisition corporate, commercial, and cross-border integrations, turnaround initiatives, matters. As a Senior Mediator with the and greenfield investments. His Delhi High Court Mediation and extensive board and governance Conciliation Centre and an appointed experience, coupled with a proven Arbitrator in several significant disputes, track record of delivering sustained she brings deep legal expertise, growth and building high-performing independent judgment, and a strong organizations, positions him as a governance perspective, making her strategic advisor capable of well suited for board-level oversight and contributing effectively to corporate independen [Showing first 8,000 characters — download PDF for full document]