DIC INDIA LTD.

DIC India Ltd announced significant management changes following a Board of Directors meeting on July 15, 2026. Mr. Hayato Kashiwagi has been appointed as the new Managing Director and Executive Director for a term of 3 years, effective September 1, 2026. Additionally, Mr. Praveen Kumar Asthana has been appointed as an Additional Director and Whole Time Director for a 3-year term, effective July 15, 2026. Ms. Meghna Saini's role has been expanded to include Head Legal. These appointments are subject to shareholder and other necessary approvals. The company also approved a postal ballot to seek shareholder consent for these changes.

DIC India Ltd announced significant management changes following a Board of Directors meeting. Mr. Hayato Kashiwagi has been designated as the new Managing Director, an Executive Director and Key Managerial Personnel, for a term of 3 years effective September 1, 2026, subject to shareholder approval. Additionally, Mr. Praveen Kumar Asthana has been appointed as an Additional Director in the capacity of Whole Time Director and Key Managerial Personnel for a term of 3 years, effective July 15, 2026. He has also been appointed as the Occupier of all company factories. Ms. Meghna Saini has been designated as Company Secretary (Compliance Officer) & Head Legal. The company will seek shareholder approval via postal ballot for these appointments.

DIC India Limited has successfully appealed a demand order of ₹6,61,766, which included a tax amount of ₹6,01,606 and a penalty of ₹60,160. The Additional Commissioner (Appeals), Noida, passed a final order on July 14, 2026, setting aside the original demand issued by the Assistant Commissioner, CGST. The appeal was related to allegations of non-payment of GST concerning R&D fees from foreign entities. The company stated that this favorable order has no impact on its financial or operational activities.

DIC India Ltd announced the appointment of Ms. Manjusha Singh as Deputy CEO, effective July 4, 2026. Ms. Singh, currently Head of Sales & Marketing and a Senior Managerial Person, will continue in her senior management role. The appointment was recommended by the Nomination & Remuneration Committee and approved by the Board. Her profile highlights over 25 years of experience in B2B sales, marketing, pricing, and strategy within the industrial manufacturing and packaging sectors, with a proven track record in revenue growth and business transformation.

DIC India Limited announced that Mr. Ashutosh Bishnoi, Head-Legal and Senior Managerial Personnel, will cease to hold his office effective June 30, 2026, due to his resignation submitted on May 6, 2026, citing personal reasons. The company has accepted his resignation and he will be relieved from his duties at the close of business hours on that date. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing details as required by relevant circulars.

DIC India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 01, 2026, and will remain open 48 hours after the financial results for the quarter and half-year ended June 30, 2026, are made public. All designated employees, including directors, have been informed not to trade in company securities during this period, as per SEBI regulations.

DIC India Limited has filed a claim of INR 3,16,48,620/- against Attharv Sai FlexiPack Private Limited with the Interim Resolution Professional (IRP). This action follows the initiation of Corporate Insolvency Resolution Process against Attharv Sai by the National Company Law Tribunal, Bengaluru Bench. The claim pertains to an operational debt owed to DIC India.

DIC India Ltd announced that Mr. Manish Bhatia, its Managing Director and CEO, has resigned from his position effective June 2, 2026, to pursue other career opportunities. The Board of Directors accepted his resignation in a meeting held on the same day. Mr. Bhatia will be relieved from his responsibilities at the close of business hours on August 29, 2026. The company will disclose a copy of his resignation letter within seven days from his last working day. The Board also placed on record its appreciation for his leadership and contributions during his tenure.

DIC India Ltd announced that its Managing Director and CEO, Mr. Manish Bhatia, has resigned from his position. The resignation was accepted by the Board during a meeting held on June 02, 2026. Mr. Bhatia will be relieved of his duties at the close of business hours on August 29, 2026. He cited pursuing other career opportunities as the reason for his departure. The company expressed its gratitude for his contributions.

DIC India Ltd. announced that MUFG Intime India Private Limited will replace CB Management Services Private Ltd. as their Registrar and Share Transfer Agent (RTA) effective May 8, 2026. This change is due to the amalgamation of CB Management Services with MUFG Intime India, as ordered by the Regional Director (Western Region), Ministry of Corporate Affairs, Mumbai. The company received intimation from CB Management Services on May 14, 2026. MUFG Intime's contact details are provided for investor assistance.