Outcome of March 14, 2024 DGML EGM

With reference to captioned subject, an Extra-Ordinary General Meeting (“EGM”) of the Company was held on Thursday, March 14, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the EGM dated February 14, 2024 was transacted. The Meeting commenced at 11:30
A.M. (IST) and concluded at 12:20 P.M. (IST)

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