DIC India Appoints Hayato Kashiwagi As Managing Director Effective September 1

Board approved appointment of Mr. Hayato Kashiwagi as Managing Director (w.e.f. Sep 1, 2026) and Mr. Praveen Kumar Asthana, currently COO, as Whole Time Director. Ms. Meghna Saini designated Company Secretary & Head Legal. Postal ballot to be conducted for shareholder approval.