DIC India Limited at its board meeting held on February 8, 2023 approved the appointment of Mr. Ryohei Kohashi as additional Director (Non-Executive Non-Independent) & Mr. Adnan Wajhat Ahmad as Additional Director (Non-Executive Independent) w.e.f. February 8, 2023 to hold office till the date of upcoming Annual General Meeting. The company announced resignation of Mr. Ho Yeu Guan as Non-Executive Director. Reason for resignation: Consequent to his superannuation from the Group, he has resigned effective from February 08, 2023.