DIC India Limited has published a newspaper advertisement on January 13, 2026, in Business Standard (English) and Aajkal (Regional Language). This advertisement serves as a confirmation of the dispatch of the notice of postal ballot, as previously communicated on January 12, 2026. The publication is in compliance with Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, and pertains to Sections 108 and 110 of the Companies Act, 2013. The notice of postal ballot seeks approval from the members for the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an Independent Director. The company has dispatched the postal ballot notice and explanatory statement electronically on January 12, 2026, to members registered as of January 2, 2026. Remote e-voting will commence on January 15, 2026, and conclude on February 13, 2026. The results of the postal ballot are expected to be announced on or before February 15, 2026. The information is also available on the company's website.