DIC India Limited has announced the resignation of Mr. Paul Koek (DIN: 00081930) from his position as Non-Executive Non-Independent Director. Mr. Koek's resignation is effective from January 1, 2026. The reason cited for his departure is his retirement from DIC Asia Pacific Pte Ltd, which is the parent company of DIC India Limited. Mr. Koek was a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee of DIC India Limited. His resignation is in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.