DGML_BM_Outcome_18-1-21

Proceedings of the Meeting of the Board of Directors held on January’ 18, 2021

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 the meeting of the Board of Directors of the Company was held on
Monday, January 18, 2021 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 2.00 p.m.

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