Promoters of dic india have confirmed that no encumbrance has been created on the shares held by them or persons acting in concert for the periods ended December 31, 2025, and March 31, 2026. The disclosure, submitted to the stock exchanges, provides assurance regarding the unencumbered status of the promoter shareholding during these specific timeframes.

The confirmation was provided by DIC Asia Pacific Pte Ltd, the promoter entity, on behalf of itself and others acting in concert. As per the filing, the promoters hold a total of 6,586,077 equity shares in the company. The declaration covers two distinct financial year definitions: the period ending December 31, 2025, which aligns with the company's financial year, and the period ending March 31, 2026, as defined under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to inform the stock exchanges if any encumbrance has been created on their shareholding. The confirmation explicitly states that no such direct or indirect encumbrance was made during the stipulated periods.

The filing was signed by Navapol Chuensiri, Regional Managing Director of DIC Asia Pacific Pte Ltd. The document was addressed to the Corporate Relationship Departments of BSE Limited, the Calcutta Stock Exchange Ltd, and the National Stock Exchange of India Limited to ensure the information is placed on record.

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