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Chairman's Address - 64th Annual General Meeting

Dear shareholders, it gives me great pleasure to report on the results achieved by the Banks DIH Ltd Group for the period ended 30 September
2019.

Revenue and Profits

The Group’s third party revenue was $32.917 billion compared to $30.518 billion in 2018 representing an increase of $2.399 billion or 7.9%. The Trading Profit from Operations for the Group was $7.529 billion when compared with $6.837 billion achieved in 2018, representing an increase of $692.0 million or 10.1%.

Mr. Clifford B. Reis - Statement on Banks DIH Limited Agro-Processing Initiatives

Press Release

Date: January 27th, 2020

STATEMENT BY MR. CLIFFORD B. REIS, CHAIRMAN/MANAGING DIRECTOR ON THE COMPANY’S AGRO-PROCESSING INITIATIVES

The understanding of Agro Processing implies the conversion of agricultural products to create added value in various ways. The Company’s involvement in agro-processing goes way back to 1957 when we utilised Rice as an adjunct in the Brewing process to make Banks Beer.