DGML Board Meeting Intimation

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, May 18, 2020 inter-alia to consider and approve Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020.

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