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CIN- L67120MH1995PLC084899

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Pritish Nandy Comm. - Outcome of Board Meeting

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Dion Global

13 Mar 2026

Re-appointment of Mr Sunil Kumar Alagh and Mr Karan Ravi Ahluwalia, both Independent Directors. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Circular Resolutions passed by the Board of Directors on March 13, 2026, pursuant to Section 175 of the Companies Act, 2013.