Outcome of Board Meeting

12.08.2026 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 Scrip Code: DICIND Subject: Outcome of Board Meeting held on August 12, 2026. Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/ Sir, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of DIC India Limited in its meeting held on Wednesday, August 12, 2026 had inter alia, considered and approved the following businesses: 1. Un-audited financial results for the quarter and half year ended June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2026. The copy of aforesaid results along with limited review report of the statutory auditors’ having unmodified opinion issued by the Statutory Auditors of the Company i.e. M/s. Price Waterhouse Chartered Accountants LLP are enclosed herewith. 2. Revision in the postal ballot schedule previously approved in the Board Meeting held on July 15, 2026. The meeting commenced at 01:30 P.M. and concluded at 05:00 P.M. 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 August 05, 2026. 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 Encls: As above 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 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors DIC India Limited Fusion Square, Plot No. 5, A & B, 5th Floor, Sector — 126, Noida — 201301, Uttar Pradesh, India 1. We have reviewed the unaudited financial results of DIC India Limited (the "Company") for the quarter ended June 2026 and the year to date results for the period January or, 2026 to June 30, 2026, the Statement of Balance Sheet as on that date and the Statement of Cash Flows for the six months ended on that date which are included in the accompanying "Statement of unaudited financial results for the quarter and six months ended June 30, 2026", (the "Statement"). The Statement has been preparedby the Company pursuant to Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been initialled by us for identification purposes. The Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 3. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP egistration Number: 012754N/N500016 Rajib Chatterjee Partner Membership Number: 057134 UDIN: 26057134SOPRUU3426 Place: Noida Date: August 12, 2026 Price Waterhouse Chartered Accountants LLP, Building No. 8, 8th Floor, Tower - B, DLF Cyber City, Gurugram - 122 002 T: +91 (124) 6169910 Registered office and Head office: 11-A, Vishnu Digamber Marg. Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) DIC INDIA LIMITED Statement ofu naudited financial results for the quarter and six months ended June 3n, 2026 Rs. in lakhs except per share data Particulars Quarter ended Preceding quarter Corresponding quarter Slit months ended June Corresponding six Year ended June 30, 2026 ended ended June 30, 2025 30,2026 months ended December 31, 2025 March 31, 2026 June 30, 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a) Revenue from operations i) Revenue from sale of goods 28,272 06 23,976 17 22,579.98 52,248.23 43,505.52 88 837 22 ii) Other operating income 12342 76.08 8800 199 50 163.27 341 63 Total revenue from operations (i + ii) 28,395.48 24,052.25 22,647.98 52,447.73 43,660.79 89,17805 (b) Other income 166.21 200.04 131.82 366.25 274.89 607 53 Total income 28,561.69 24.25219 22,779.80 52013.98 43,943.68 89.786 38 2 Expenses (a) Cost of materials consumed 20,607.27 16,477.27 14,207 80 37,084.54 20,652.52 59.453 24 (b) Purchase of stockm4rade 2,27984 2,054.75 1,774 13 4,334.59 3,84285 6,827.46 (c) Changes in inventories of finished goods, stock-in-trade and work-in- (2,34718) (511.86) 899.19 (2,859.14) (100 78) (595 BB) progress (d) Employee benefits expense 2,023.10 1,960.10 1,946 92 3,983.20 3,788 05 7,510.25 (e) Finance casts 36.60 34.19 28 59 70.79 61.65 141.71 (f) Depreciation and amortisation expense 456.61 454.30 439 84 910.91 876 82 1,836 61 (g) Other expenses 3,588.44 3,205 06 2,884.05 6,793.50 5,871 34 12,011.88 Total expanses 26,644.58 21•73.11 22,160.52 50 31.39 42,992.25 87,185.27 3 Profit before exceptional item and tax (1-2) 1,917.11 578.48 599.281 2,495.59 I 951.43 2.601.11 4 Exceptional item: Expense related to new labour codes (236,45) Total exceptional expense (236+46) 5 Profit before tax (3+4) 1,917.11 578.48 599.28 2,495.59 951.43 2164.66 6 Income tax expense (a) Current tax expense 813 26 106.13 56.41 919 39 133.53 564_86 (b) Deferred tax (credit)/ charge (322.94) 48 70 106 61 (274 24) 122 88 62,14 Total tax expense 490.32 154.83 163.02 645.15 256.41 627.00 7 Profit for the period I year (5.6) 142619 423.65 43616 1,850.44 695.02 1,737_66 8 Other comprehensive income (i) Items that will not be reclassified to profit or loss - Re-measurement lass of post employment benefit obligations (10.31) (10.31) (20.45) (20.62) (40.89) (41 24) (II) Income tax on above 2.59 2 60 5.14 5.19 10.29 10 38 local other comprehensive income (7.72), (7.71) (16.31) (15,43) (30.60) (30.86) 9 Total comprehensive income for the earl,' l year (7,131 [Showing first 8,000 characters — download PDF for full document]