DIC India Limited — Others, 01-01-2025: Resignation

Mr. Ryohei Kohashi has tendered his resignation as a Non-Executive director of DIC India Limited, effective immediately due to personal circumstances. His departure will not impact the company's current operations as no material reasons were noted. This change may prompt investors to reassess governance stability, yet the overall sentiment remains neutral given the lack of direct implications on financial performance or strategic direction. Key committees, including the Risk Management Committee, will continue to operate without disruption, maintaining investor confidence in the company's governance.