DIC India Limited has announced the submission of a Postal Ballot Notice dated January 12, 2026, to its members seeking approval for a special resolution. The resolution pertains to the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an Independent Director of the company. This appointment is for a term of 3 years, commencing from December 10, 2025, and he will not be liable to retire by rotation.

The voting process will be conducted through remote e-voting, facilitated by National Securities Depository Limited (NSDL). The e-voting period commences on January 15, 2026, at 09:00 AM and concludes on February 13, 2026, at 05:00 PM. The results of the postal ballot are expected to be declared on or before February 14, 2026.

Mr. Avijit Mukerji is a Chartered Accountant with extensive experience, having previously served as a Partner at Price Waterhouse and held senior leadership positions at PwC India. He currently serves as the Managing Partner at TatvaSutra Solutions LLP and sits on the boards of Bandhan Bank Limited, Balaji Telefilms Limited, India Carbon Limited, and Bandhan Financial Holdings Limited. His appointment is based on the recommendation of the Nomination & Remuneration Committee and the approval of the Board of Directors.