DGML BM Outcome_29 07 2020

Proceedings of the Meeting of the Board of Directors held on July 29, 2020

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and
Exchange Board or India (Listing Obligations and Disclosure Requirements) Regulations. 2015,
we would like to inform that the meeting of the Board of Directors of the Company was held on
Wednesday. July 29, 2020} via Video Conferencing. The meeting commenced at 11.30 a.m. and
concluded at 1.30 pm.

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