DIC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI(LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2025 along with limited review report theron.