Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby enclosed disclosure on Related Party Transactions, on consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended 30th September, 2020.

We hereby inform you that a fire incident took place at one of the Plant in the Dahej Factory of the Company situated at Plot no. D-2/20, GIDC, Tal. Vagra, Dist. Bharuch - 392130, Gujarat, yesterday night. The Fire is extinguished by our team by using inhouse fire hydrant system and with the help of the Fire Department, Dahej. There was no loss or injury to human life. The Company is in the process of ascertaining the actual loss caused by the fire and have already informed to the Insurance Company of the same. The Company will be taking adequate steps to ensure refunctioning of the plant at the earliest. The other Plants of the Factory are not affected by the fire incident. Request you to take the information on record.

The Board of Directors of the Company at its meeting held on Monday, 9th November, 2020, has considered and approved Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following; 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2020; and 2. Limited Review Reports by the Statutory Auditors of the Company on the aforesaid Un-audited Financial Results. We are also arranging to publish the above financial results in the newspapers, as per Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12:30 p.m.(IST) and concluded at 4:40 p.m.(IST)

Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that a shareholder have reported to the Company about loss of share certificate and have requested for the issue of Duplicate Share Certificate. Please find enclosed the details herewith.

DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th November, 2020, inter-alia to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020.

Further to our disclosure dated 9th July, 2020 in the above-mentioned subject matter, we hereby inform you that as per the terms of Agreement for Sale in respect of the Kasarwadi Land Parcel, the Company has today received further sum of Rs. 12 crores only. The amount forms part of the total consideration to be received on the Sale of the Land Parcel.

We enclose herewith a certificate dated 16.10.2020, from a Practising Company Secretary, under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended 30th September, 2020. Kindly take the information on record and oblige

Dai-Ichi Karkaria Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

We enclose herewith a certificate dated 08.10.2019, from our Registrars and Transfer Agents, Link Intime India Pvt. Ltd., under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended 30.9.2020. Kindly acknowledge receipt

Based on the confirmation received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company (copy enclosed), we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the Stock Exchanges. Further, the certificates of securities which were dematerialized, are listed on Stock Exchanges where earlier issued securities were listed. We request you to take this information on record.