D & H India Ltd

Dear Sir/MadamPursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule Ill of the Listing Regulations we hereby inform you that the Company has incorporated a Wholly Owned Subsidiary Company named D & H MIDDLE EAST FZE in Dubai UAE.The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09 2015 are as under in Annexure-I.