March 23, 2022

The Corporate Relationship Department

The Calcutta Stock Exchange Ltd.

BSE Limited,

71 Lyons Range,

P.J. Towers, Dalal Street,

Kolkata- 700001

Mumbai- 400001

Scrip Code: 10013217

Scrip Code: 500089

National Stock Exchange of India Limited,

Exchange Plaza, 5th Floor, Plot No. C/1, G Block,

Bandra Kurla Complex,

Bandra (E), Mumbai - 400051

Scrip Code: DICIND

Sub: Voting results of the 74th Annual General Meeting held on March 22, 2022

Dear Madam/Sir,

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting.

The results along with report of Scrutinizer is also available at https://www.dic.co.in/.

This is for your kind information and records please.

Thanking you

Yours Truly,

For DIC India Limited

Raghav Shukla

Corp. GM- Legal &

Company Secretary

M. No. F5252

DIC INDIA LIMITED

Fusion square, 5th Floor, Plot no. 5A & 5B, Sector-126, Noida - 201303

Tel: +91-120-6361414 I Fax: +91-120-6361443

CIN No. L24223WB1947PLC015202

Website: www.dic.co.inI Email id: investors@dic.co.in

Registered office: Transport Depot Road, Kolkata - 700088

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DIC India Limited published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:53:07 UTC.