Dishman Carbogen Amcis has informed that Meeting of the Board of Directors of the Company was originally scheduled to be held on 03:00 pm on Tuesday, the 11th day of May, 2021, but due to late conclusion of Audit Committee by 04:20 pm, Board Meeting has commenced at 04:30 pm and concluded at 11:15 pm. In the said Board Meeting, among others, agenda mentioned in the attached file were approved.
The above information is a part of company’s filings submitted to BSE.