DICIND

- DIC India Limited has updated the exchanges that the resignation of Independent Directors Mr. Prabal Kumar Sarkar and Ms. Pritha Dutt has become effective from the close of business hours on November 05, 2026. - Both have ceased to hold office and are relieved from their assigned responsibilities and committee memberships from the said date.

- Ms. Shalini Kapoor and Mr. Tony Sirohi appointed as Non-Executive Independent Directors for 3 years w.e.f. November 3, 2026. - Independent Directors Mr. Prabal Sarkar and Ms. Pritha Dutt resigned w.e.f. November 5, 2026. - Board approved Q3 FY26 unaudited financial results.

- Resignation of Independent Directors: Mr. Prabal Sarkar and Ms. Pritha Dutt resigned w.e.f. November 05, 2026, upon completing their 6-year tenures. - New Appointments: Mr. Tony Sirohi and Ms. Shalini Kapoor appointed as Additional Independent Directors for 3 years w.e.f. November 03, 2026. - Unaudited financial results for the quarter ended September 30, 2026, were also approved.

- Ms. Pritha Dutt and Mr. Prabal Sarkar resigned as Non-Executive Independent Directors effective November 05, 2026, following completion of a six-year tenure. - Mr. Tony Sirohi and Ms. Shalini Kapoor were appointed as Additional Non-Executive Independent Directors for a 3-year term effective November 03, 2026.

- Appointed Mr. Tony Sirohi and Ms. Shalini Kapoor as Non-Executive Independent Directors for a 3-year term w.e.f. November 3, 2026. - Independent Directors Mr. Prabal Sarkar and Ms. Pritha Dutt resigned w.e.f. November 5, 2026, completing their six-year tenure. - Board also approved unaudited financial results for the quarter ended September 30, 2026.

Q3 CY26 Standalone Revenue ₹274.02Cr vs ₹223.17Cr (▲23% YoY) EBITDA ₹5.97Cr vs ₹11.73Cr (▼49% YoY) PAT ₹1.59Cr vs ₹5.87Cr (▼73% YoY) EBITDA Margin 2.2% vs 5.3% (▼308bps)