DIC INDIA LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Business Standard (English Language) and Aajkal (Regional (Bengali) Language) on January 14, 2021, regarding intimation of Board Meeting to be held on Wednesday, February 03, 2021.