DIC India Limited at its meeting held on February 22, 2024, based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Mr. Ji Xiang Jason Lee as additional Director (Non-Executive Non-Independent) with effect from February 22, 2024 to hold office till the date of ensuing Annual General Meeting. Mr. Ji Xiang Jason Lee, 40 years old, graduated with Bachelor of Accountancy (First Class Honors) and professional certification Chartered Accountant (Singapore) of the Institute of Singapore Chartered Accountants. He joined DIC group in April 2016 and has undertaken multiple roles across different functions including financial consolidation, Business Planning and Corporate Planning.

Nature of expertise in specific functional areas -- Internal Audit, financial, operational and compliance audits, identify and evaluate significant risk areas, and facilitate risk management and mitigation process.