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May 15, 2020 The Calcutta Stock Exchange Ltd. 71 Lyons Range Kolkata- 700001 Scrip Code: 10013217 The Corporate Relationship Department The BSE Limited P.J. Towers, Dalal Street Mumbai- 400001 Scrip Code: 500089 National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block, Bandra Kurla Complex Bandra (E), Mumbai – 400051 Scrip Code: DICIND Sub: Annual Report for the financial year ended December 31, 2019 Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, This is further to our communication dated May 11, 2020, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on June 12, 2020 through video conferencing/other audio visual means. In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the Annual Report for financial year ended December 31, 2019. The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report. The Annual Report is available at website of the company http://www.dicindialtd.co/ . This is for your kind information and records. Thanking You, Yours Faithfully, For DIC India Limited Raghav Shukla General Manager-Legal & Company Secretary M.No. F5252 DIC INDIA LIMITED Fusion square, 5 th Floor, 5A-5B, Sector-126, Noida-201303 Telephone: (0120) 6361414 CIN No. L24223WB1947PLC015202 Website: dicindialtd.co Registered office: Transport Depot Road, Kolkata – 700 088 RAGHAV SHUKLA Digitally signed by RAGHAV SHUKLA Date: 2020.05.15 11:13:52 +05'30'

RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement

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Page 1: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement

May 15, 2020

The Calcutta Stock Exchange Ltd. 71 Lyons Range Kolkata- 700001 Scrip Code: 10013217

The Corporate Relationship Department The BSE Limited P.J. Towers, Dalal Street Mumbai- 400001 Scrip Code: 500089

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block, Bandra Kurla Complex Bandra (E), Mumbai – 400051 Scrip Code: DICIND Sub: Annual Report for the financial year ended December 31, 2019 Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, This is further to our communication dated May 11, 2020, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on June 12, 2020 through video conferencing/other audio visual means. In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the Annual Report for financial year ended December 31, 2019. The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report. The Annual Report is available at website of the company http://www.dicindialtd.co/ . This is for your kind information and records. Thanking You, Yours Faithfully, For DIC India Limited Raghav Shukla General Manager-Legal & Company Secretary M.No. F5252

DIC INDIA LIMITED Fusion square, 5th Floor, 5A-5B, Sector-126, Noida-201303

Telephone: (0120) 6361414 CIN No. L24223WB1947PLC015202 Website: dicindialtd.co Registered office: Transport Depot Road, Kolkata – 700 088

RAGHAV SHUKLA

Digitally signed by RAGHAV SHUKLA Date: 2020.05.15 11:13:52 +05'30'

Page 2: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 3: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 4: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 5: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 6: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 7: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 8: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 9: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 10: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 11: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 12: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 13: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 14: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 15: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 16: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 17: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 18: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 19: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 20: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 21: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 22: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 23: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 24: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 25: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 26: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 27: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 28: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 29: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 30: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 31: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 32: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 33: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 34: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 35: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 36: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 37: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 38: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 39: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 40: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 41: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 42: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 43: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 44: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 45: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 46: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 47: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 48: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 49: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 50: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 51: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 52: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 53: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 54: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 55: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 56: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 57: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 58: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 59: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 60: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 61: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 62: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 63: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 64: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 65: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 66: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 67: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 68: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 69: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 70: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 71: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 72: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 73: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 74: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 75: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 76: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 77: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 78: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 79: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 80: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 81: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 82: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 83: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 84: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 85: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 86: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 87: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 88: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 89: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 90: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 91: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 92: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 93: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 94: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 95: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 96: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 97: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 98: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 99: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 100: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 101: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 102: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 103: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 104: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 105: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 106: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 107: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 108: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 109: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 110: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 111: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 112: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 113: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 114: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 115: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
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Page 117: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 118: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 119: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
Page 120: RQV 5DQJH...We aim to become the preferred business partner to our printing ink & allied customers by delivering innovative solutions. We will achieve this by customer focus, engagement
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