General Updates

November 06, 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: Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Madam/ Sir, Please note that in terms of Regulation 30 of the SEBI Listing Regulations, DIC India Limited (the “Company”) vide its disclosure dated November 03, 2026, informed the stock exchanges regarding the change in management, inter alia, involving the resignation of Mr. Prabal Kumar Sarkar (DIN: 03124712) and Ms. Pritha Dutt (DIN: 02910608) as Independent Directors of the Company and their consequent cessation from the committees of the Company. In continuation of the above disclosure, we wish to inform you that the said resignations have become effective from the close of business hours of November 05, 2026, and consequently they have ceased to hold the office and are relieved from their assigned responsibilities from the said date and time. You are requested to take the above update 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