DIC INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. <BR> November 12, 2021, have considered and approved the Unaudited Financial Results for the Quarter <BR> ended September 30, 2021.<BR> Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) <BR> Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for Quarter ended <BR> September 30, 2021, along with the copy of Limited Review Report conducted by the Statutory <BR> Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants.