DIC INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 09, 2024

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. Thursday, May 09, 2024 (meeting commenced at 2:00 P.M. and concluded at 4:45 P.M.) had inter-alia considered and approved the Unaudited Financial Results for the quarter ended March 31, 2024.