This is in continuation to our earlier disclosure dated August 12, 2026. It has come to our attention that certain pages forming part of the financial results were inadvertently omitted from the disclosure submitted earlier. Accordingly, we are submitting the revised financial results disclosure incorporating the missing pages. The revised disclosure may kindly taken on record.

Outcome of the Board meeting and financial results

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Wednesday, August 12, 2026, at the registered office of the Company which was commenced at 04:00 P.M. and concluded at 05:00 P.M. have: 1. Considered, approved and taken on record the Unaudited financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report; In this regard, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2026; 2. Limited Review Reports.

As enclosed

Please find attached Unaudited Financial Results for QE June 30, 2026

Financial Results for the First Quarter ended 30th June 2026

Results for the first quarter ended 30th June, 2026

Please find enclosed outcome of Board meeting for approval of unaudited financial results for the quarter ended June 30, 2026.

The Board of DIC India Limited in its meeting held on August 12, 2026 inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended June 30, 2026. 2. Revision in postal ballot schedule previously approved in board meeting held on July 15, 2026.

submitted Un audited financial result for quarter ennded 30th June 2026 along with limited review issued by Auditor of the company