DIC India Limited has submitted its quarterly compliance certificate to major stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate was filed on April 13, 2026, demonstrating the company's adherence to depositories compliance norms.

Regulatory Filing Details

The compliance certificate was submitted to three major stock exchanges where DIC India's shares are listed. Company Secretary Meghna Saini digitally signed and filed the document on behalf of the company.

Registrar Confirmation Certificate

C.B. Management Services Private Limited, serving as DIC India's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 3, 2026. The registrar confirmed compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

The certificate validates several key operational aspects:

• Securities received from Depository Participants for dematerialization during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Physical certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the Register of Members as registered owners

Compliance Framework

The quarterly certificate filing represents part of DIC India's ongoing regulatory compliance obligations. The SEBI (Depositories and Participants) Regulations, 2018 mandate that companies ensure proper handling of dematerialization processes and maintain accurate records of share transfers.

Corporate Information

DIC India Limited operates from its corporate office at Fusion Square, Sector-126, Noida, while maintaining its registered office in Kolkata. The company's shares trade on multiple exchanges, reflecting its established market presence in the Indian capital markets.

The filing also involved notification to both major depositories - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) - ensuring comprehensive compliance across the depositories ecosystem.

DIC India Limited has announced the opening of a special window for physical shareholders to submit re-lodgement requests for share transfers, following regulatory guidelines from the Securities and Exchange Board of India (SEBI). The initiative aims to facilitate shareholders who previously faced issues with their transfer requests.

Special Window Details

The company has established this one-time opportunity in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/13750/2026, dated January 30, 2026. The special window provides a structured framework for addressing previously unsuccessful share transfer attempts.

Submission Process and Contact Information

Eligible shareholders can submit their transfer requests along with requisite documents to the company's Registrar and Share Transfer Agent (RTA). The designated RTA is C. B. Management Services Private Limited, located at Rasoi Court, 5th Floor, 20, Sir R. N. Mukherjee Road, Kolkata-700001.

For queries and assistance, shareholders can reach out through multiple channels:

• Phone: 033-2280 6692-94/40116700
• Email (RTA): rta@cbmsl.com
• Email (Company): meghna.saini@dic.co.in

Unclaimed Dividend Information

The company has also addressed the matter of unclaimed dividends. Shareholders with pending dividend entitlements are requested to submit requisite documents along with a valid request letter to claim their dividends. The details of such unclaimed dividends are available on the company's website.

Shareholders can direct their dividend-related queries to:

• Company nodal officer: meghna.saini@dic.co.in
• RTA: rta@cbmsl.com

Company Leadership

The announcement was signed by Meghna Saini, who serves as Company Secretary & Compliance Officer (Membership No.: A-42587). The document was digitally signed on April 12, 2026, at 13:34:20 +05'30'.

Company Information

DIC India Limited operates from its corporate office at Fusion Square, 5th Floor, Plot no. 5A & 5B, Sector-126, Noida – 201303. The company's registered office is located at UB 03, Mani Tower, 31/41, Binova Bhave Road, Behala, Kolkata-700038. The company maintains its corporate identity with CIN No. L24223WB1947PLC015202 and can be reached through its website www.dic.co.in or email investors@dic.co.in .