Dai-Ichi Karkaria has informed that 65th Annual General Meeting (AGM) will be held on Wednesday, August 20, 2025, through Video Conferencing/ Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members of the Company will remain closed from Thursday, August 14, 2025 to Wednesday, August 20, 2025 for the purpose of payment of Dividend and 65th Annual General Meeting of the Company; The dividend of 35%; Rs 3.5 per equity share of Rs 10 for the year ended March 31, 2025, as recommended by the Board of Directors, if approved at 65th AGM, will be paid on or after August 25, 2025, to those Members whose names are registered as such in the Register of Members of the Company/ Beneficiary list provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) (CDSL) as on August 13, 2025, subject to deduction of tax at source where applicable; The Company has fixed Wednesday, August 13, 2025, as the cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing 65th AGM of the Company. The remote e-voting period commences on Sunday, August 17, 2025, at 9:00 am (IST) and shall end on Tuesday, August 19, 2025, at 5:00 pm (IST). 

The above information is a part of company’s filings submitted to BSE.