DIC India has informed that the 78th Annual General Meeting (AGM) is scheduled to be held on Monday, March 23, 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circulars to transact the Ordinary and Special Businesses, as set out in the Notice of the 78th AGM. In this regard, it has enclosed the Notice convening the 78th AGM Notice. Soft copy of the Annual Report and Notice of the AGM shall be sent in electronic mode only to those Members of the Company whose email address is registered with the Company/RTA. Further, pursuant to the provisions of the SEBI (LODR) Regulations, 2015, physical copy of a letter providing the web-link where the Annual Report and Notice of 78th AGM will be available will be sent to the shareholders whose email address is not registered with the Company/RTA or Depository Participant. The Notice of AGM and the Annual Report of the Company is also uploaded on the Company’s website at https://www.dic.co.in/ and on the website of NSDL at www.evoting.nsdl.com. 

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