In compliance to Regulation 30 & 33 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. Tuesday, August 13, 2024 (meeting commenced at 3:00 P.M. and concluded at 6:00 P.M.) had inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2024. Please find attached herewith the Unaudited financial results for the quarter ended June 30, 2024, along with the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP.