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 Thursday, May 08, 2025 had inter alia, considered and approved Un-audited financial results for the quarter ended March 31, 2025. The copy of the said results along with the Limited Review Report having unmodified opinion issued by the Statutory Auditors of the Company i.e. M/s. Price Waterhouse Chartered Accountants LLP are enclosed herewith.