DIC India : Annual General Meeting

February 26, 2022
The Calcutta Stock Exchange Ltd.	The Corporate Relationship Department
71 Lyons Range	The BSE Limited
Kolkata- 700001	P.J. Towers, Dalal Street
Scrip Code: 10013217	Mumbai- 400001
	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: Seventy Fourth (74th) Annual General Meeting- Annual Report for the Financial year ended December 31, 2021

Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Dear Madam/Sir,

In furtherance to our communication dated February 11, 2022, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Tuesday, March 22, 2022, at 11.00 A.M. through video conferencing/other audio visual means.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for Financial year ended December 31, 2021 which is being sent through electronic mode to the Members.

The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report.

The Cut-off date for the purpose of e-voting shall be Tuesday, March 15, 2022. The remote e-voting shall commence from 09.00 A.M. on Saturday, March 19, 2022 to 05.00 P.M. on March 21, 2022.

The Annual Report along with Notice of AGM is also available on the Company's website https://www.dic.co.in/sites/default/files/2022-02/DICI_Annual%20Report_2021_1.pdf.

This is for your information and records.

Thanking You,

Yours Faithfully,

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: [phone] I Fax: [phone]

CIN No. L24223WB1947PLC015202

Website: www.dic.co.inI Email id: [e-mail]

Registered office: Transport Depot Road, Kolkata - 700088

Annual Report 2021

DIC India Limited

KEY EVENTS AND MILESTONES IN THE HISTORY OF DICI

1951	1961		1963	1972
	Second		Factory with	Metal Coating		R& D
	Service Centre		modern	production		Department
	opened in		manufacturing	commenced in		inaugurated
	Mumbai		facility was set up	Mumbai		in Kolkata
			in Kolkata

1947	1958	1962	1966	1977
Incorporation of	Third ofce	Another set up	Factory set up	Company
Coates of India	opened in	established in	in Delhi for	made its
Limited- World's	Chennai	Delhi	blending	Maiden public
largest			activity	issue of equity
manufacturer of				share worth
printing inks and				Rs. 3.2 million
allied materials
(Kolkata)

INDIA A LAND OF COL

PAST MEETS TH

02

1985	2001	2004		2008	2016	2022
The Kolkata factory	DIC Japan
witnessed a	consolidates its	Company		Opening	Started	Completed
modernization	investments under
changed to DIC	Liquid Ink	Flexo	75 Years
programme that	DIC Asia Pacic Pte
India Limited		plant in	Product	in India.
included installing	Limited. Sun
from 6th August	Noida	offering in
highly efcient	Chemical becomes
			India
machines.	the holding company
1990	2002		2006		2012	2019
Liquid Ink	Entire stake		Opening News	Opening of	Opening of
Manufacturing	transferred from	Ink plant in		Adhesive	Regional
factory set up	Sun Chemical to	Noida		Plant in	Technical
in Noida	DIC Asia Pacic			Bangalore	Centre
	Pte Ltd.
ORS WHERE THE
HE FUTURE
		03

Board of Directors

Partha Mitra

Non-Executive

Independent Chairman

Manish Bhatia	Rajeev Anand	Prabal Kumar Sarkar	Pritha Dutt
Managing Director &	Non-Executive	Non-Executive	Non-Executive
Chief Executive Ofcer	Independent Director	Independent Director	Independent Director

Paul Koek	Masahiro Kikuchi	Taishi Nojima	Ho Yeu Guan
Non-Executive Director	Non-Executive Director	Whole Time Director	Non-Executive Director

04	Annual Report 2021