DGML Outcome of Board Meeting-29-10-2018

With reference to the captioned subject and pursuant to Regulation 30 / 33 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to
inform that at the meeting of the Board of Directors of the Company held on Monday, October 29, 2018
which commenced at 12 Noon and concluded at 6.00 pm. at the Corporate Office of the Company at
No.5, 19‘“ Main Road, 4th Sector HSR Layout, Bangalore — 560 102, the Board of Directors, inter alia:

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