Manish Bhatia has resigned as Managing Director and CEO of DIC India Limited effective August 29, 2026, to pursue other career opportunities. The Board accepted his resignation during a meeting held on June 02, 2026, which concluded at 04:15 PM. He will be relieved from his responsibilities from the close of business hours on August 29, 2026.

The resignation was submitted via a letter dated June 02, 2026. No material reason was cited in the resignation letter. The Board placed on record its sincere appreciation for the outstanding leadership and valuable contributions made by Mr. Bhatia during his tenure.

A copy of the resignation letter will be disclosed within seven days from the last day of his working with the organization. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A (7C) of Part A of Schedule III and SEBI circular numbered SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025.

Key Details of Resignation

DIC India Limited has notified the stock exchanges of a change in its Registrar and Share Transfer Agent (RTA), following the amalgamation of CB Management Services Private Limited into MUFG Intime India Private Limited. The intimation was received by the company on May 14, 2026 at 10:59 am, along with a copy of the SEBI registration certificate of MUFG Intime India and a copy of the newspaper publication issued by CB Management on May 14, 2026, regarding the voluntary surrender of its Category I registration with SEBI.

RTA Change: Key Details

The amalgamation was sanctioned pursuant to an order passed by the Regional Director (Western Region), Ministry of Corporate Affairs, Mumbai. As a result of the merger becoming effective, MUFG Intime India Private Limited will act as the RTA of DIC India Limited in place of CB Management Services Private Limited. The disclosure was made under Regulation 7 & 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table summarises the key regulatory disclosures made under Regulation 30 of the SEBI (LODR) Regulations, 2015:

New RTA Contact Details

Following the merger, shareholders and investors may contact the new RTA using the details provided below:

MUFG Intime India Private Limited has been described as a leading provider of registrar and share transfer related services. The company's filing was signed by Meghna Saini, Company Secretary & Compliance Officer (Membership No.: A-42587), on May 14, 2026.