DIC India Ltd — Regulatory Filings 2021

Feb 9, 2021

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February 09, 2021

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

Sub: Clarification on Brief profile of Secretarial Auditor Ref: Email dated February 08, 2021

Dear Madam/Sir,

This is with reference to your email dated February 08, 2021, seeking clarification on the General announcement made by us on February 03, 2021, regarding appointment of Secretarial Auditor for Financial year ended December 31, 2021. Please find below the profile of Secretarial Auditor:

BRIEF PROFILE OF M/S T. CHATTERJEE & ASSOCIATES, COMPANY SECRETARIES

Sr. No.	Particular	Description
1.	Name of the Firm	M/sT.Chatterjee&Associates,CompanySecretaries ,FRN– P2007WB067100
2.	Address of the Firm	Abhishek Point, 4thFloor, 152, S.P. Mukherjee Road,Kolkata-700026
3.	Work Profile	The firm is providing various professional services inthe field of Secretarial Audit, Share CapitalReconciliation Audit, Due Diligence, CorporateRestructuring, Obtaining Regulatory Approvals,Incorporation of Companies,LLP,etc

Thanking You, Yours Faithfully,

For DIC India Limited

Raghav Shukla Corp. GM-Legal & Company Secretary

DIC INDIA LIMITED

Fusion square, 5[th] Floor, 5A & 5B, Sector-126, Noida – 201303 Telephone: (0120) 6361414 CIN No. L24223WB1947PLC015202 Website: dicindialtd.co Registered office: Transport Depot Road, Kolkata – 700 088