Date: 10th June, 2026
KMP / Board / Auditor Changes
- Mr. Pawan Lohiya, Chief Financial Officer - Email: pawan.lohiya@dicabs.com, Phone: 9979170031
- Mr. Jayesh Patel, Company Secretary & Compliance Officer - Email: jayesh.patel@dicabs.com, Phone: 9724991407
- Both personnel are authorized for determining materiality of events/information and making disclosures to Stock Exchanges
- Authorization is pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Other Operational / Legal / Strategic Disclosures
- Disclosure submitted to BSE Limited and National Stock Exchange of India Limited
- Document digitally signed by Jayesh Ravjibhai Patel on 2026.06.10 at 11:00:13 +05'30'
- Mr. Jayesh Patel holds ICSI Membership Number: A14898
Sections Not Specified
Dividend Declaration or Non-Declaration: Not Specified
Board Meeting Outcomes: Not Specified
Financial Results: Not Specified
Auditor's Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified