DGML BM Outcome_24-09-21

Proceedings of the Meeting of the Beard Committee (s) and Board of Directors held on Friday, September 24, 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 (“SEBE LODR”) as amended, we would like to inform that a meeting of the Board of Directors of the Company was held via audio-visual means on Friday, September 24. 2021 which commenced at 4.45 p-m. (IST) and concluded at 7.40 p.m. (IST).

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