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CIN- L67120MH1995PLC084899

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DIC India - Announcement under Regulation 30 (LODR)-Change in Management

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Dion Global

24 Feb 2026

The Board has considered the reappointment of Mr. Adnan Wajhat Ahmad as Independent Director for a second tenure of 3 years subject to the approval of the members in ensuing AGM.\r\n\r\nThe Board has approved the appointment of Chandra Wadhwa & Co. as cost auditor for year 2026