Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 (SEBI Circulars) we wish to inform that an Extra-Ordinary General Meeting (EGM) of the Company was held today i.e. Friday August 21 2026 commenced at 11:30 a.m. and concluded at 11:38 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations the details of the proceedings of the EGM are enclosed as Annexure-A. The video recording of the proceedings of the EGM is also being made available on the Companys website at www.dizcoverpraveg.com.Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately.
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