DGML BM Outcome_12 11 2020

Proceedings of the Meeting of the Board of Directors held on November 12, 2020 (commenced at
11.30 am. and ended at 1.30 pm) — disclosure under Regulation 30 of the SEBI (LODR)
Regulations, 2015

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company was held on Thursday, November 12, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 p.m.

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