Outcome of Board Meeting of DGML held on June 16, 2020

Disclosure under regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 — (a) Rights
Issue of Equity Shares & (b) Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of
Directors of the Company at their meeting held today, i.e. June 16, 2020, has approved, amongst
other items:

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