DGML BM Intimation_09 01 2020

Intimation of Board Meeting pursuant to Regulation 29 and Regulation 33 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and opening of trading window

With reference to above, we write to intimate that a meeting of the Board of Directors of the
Company will be held on Monday, January 20, 2020 inter-alia to consider and approve unaudited
financial results of the Company (stand alone & consolidated) for the quarter / nine months
ended December 31, 2019.

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