Board meeting held on April 01, 2025

The Board of Directors of DCAL held a meeting on April 1, 2025, where they noted the resignation of Independent Director Ms. Maitri K. Mehta, effective the same day, due to personal reasons and other professional commitments. The Board expressed appreciation for her contributions during her tenure.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• We expect robust customer orders in the coming year for our CRAMS business. (management committed by FY25)
• However, all technical issues have now been successfully resolved, leading to much better expected performance (management committed by FY25)