Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of DIC India Limited in its meeting held on Thursday, November 13, 2025 (meeting commenced at 2:00 P.M. and concluded at 3:45 P.M.) has inter alia, considered and approved the following business: 1. Un-audited financial results for the quarter and nine months ended September 30, 2025. Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2025. The copy of aforesaid results along with limited review report of the statutory auditors' issued by the Statutory Auditors of the Company i.e. M/s. Price Waterhouse Chartered Accountants LLP are enclosed herewith as Annexure-A.