DIC India Ltd — Regulatory Filings 2021

Jan 8, 2021

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January 08, 2021

The Corporate Relationship Department The Calcutta Stock Exchange Ltd. The 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

Sub: Compliance Certificate certifying maintaining physical& electronic transfer facility Re: Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirement (Regulations) 2015)

Dear Sir,

With reference provisions of Regulation 7 (3) of SEBI (LODR), 2015, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility for half year ended December 31, 2020.

You are requested to take the same on record.

Thanking You, Yours Truly, For DIC India Limited

Raghav Shukla Corp. GM- Legal & Company Secretary M. No.: F5252

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

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January 07, 2021

The Calcutta Stock Exchange Ltd. The Corporate Relationship Department 71 Lyons Range The BSE Limited Kolkata- 700001 P.J. Towers, Dalal Street Scrip Code: 10013217 Mumbai- 400001 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

Sub: Compliance Certificate certifying maintaining physical and electronic transfer facility

Ref: Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sirs/Madam,

As required under the above referred regulation, we certify as follows:

1. That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent (“RTA”) of the Company.

2. That the RTA is registered with Securities and Exchange Board of India (“SEBI”) vide Registration No. INR000003324 dated 19[th] June 2012 having permanent registration.

3. That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.

Kindly take note of the same.

Thanking you. Yours faithfully, For DIC INDIA LIMITED For C B MANAGEMENT SERVICES (P) LTD

RAGHAV Digitally signed by RAGHAV SHUKLA SHUKLA Date: 2021.01.07 14:56:46 +05'30' RAGHAV SHUKLA SUJIT SENGUPTA CORP. GM-LEGAL & COMPLIANCE OFFICER 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