DGML AGM Proceedings_22 12 2020

Regulation 30 of the SEBI(LODR) Regulations, 2015 – Proceedings of the 36th Annual General Meeting of the Company

With reference to captioned subject, we write to intimate that the 36 Annual General
Meeting (“AGM”) of the Company was held on Tuesday, December 22, 2020 through Video
Conferencing / Other Audio Visual Means facility and the business mentioned in the Notice
dated November 12, 2020 were transacted. The Meeting commenced at 11:00 A.M. and
concluded at 01:05 P.M.

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