In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India Limited in its meeting held today i.e. Thursday, January 11, 2024 (meeting commenced at 10:30 A.M. and concluded at 05:30 P.M.) had approved/noted the following: A. Resignation of Mr. Masahiro Kikuchi (DIN: 08024525) from Directorship B. Shifting of Registered Office of the Company