DIC India Ltd — Regulatory Filings 2021

Jan 14, 2021

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January 14, 2021

The Corporate Relationship Department BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400001 Scrip Code: 500089

The Calcutta Stock Exchange Ltd. 71 Lyons Range, Kolkata- 700001 Scrip Code: 10013217

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: Intimation of Board Meeting

Dear Sir/Madam,

This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 03, 2021 , inter alia , to transact following business:

1. To consider and approve Audited Financial Statement for the Financial year ended December 31, 2020

2. To consider and recommend Dividend for the Financial year 2020, if any.

This intimation has also been placed on the website of the Company.

You are requested to take above information on record.

Thanking You, Yours Faithfully, For DIC India Limited

Raghav Shukla Corp. GM -Legal & Company Secretary FCS No. 5252

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