Dc Infotech and Communication Limited — AGM Information 2021

Sep 7, 2021

Date: 7th Septemb et, ZOZI.

To, Compliance Department. Emerge Platform of NSE National Stock Exchange of lndia Ltd. Exchange Plaza,Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai - 400 051.

Svmbol: DCI

lSlN: lNE0Attot0tg

Su lntimdtion of 3rd Annual Generul Meetino and Book Closure of the

Companv

Dear Sir/ Madam,

We would like to inform you as under:

• 1. The 3'd Annuar Generar Meeting of the company for the Financiar year ended 31st March, 2021 is schedule to be held on Thursday,30th September,2O2l
• 1. Register of Members and share Transfer Books of the company sharr remain crosed from september 24, 2021, to september 30, 2027 (both days incrusive) for the purpose of the 3'd Annual General Meeting (AGM).

we provide the folrowing information as per Reguration 42 of the sEBr (Listing obrigations and Disclosure Requlrements) Regulations, 2015.

Equity Shares	24/091202t	30l09/2027	23loel2o2L	Annual General Meeti
	From	EUleri,- i::ir:,i,:.r:r:liril.r: To	:r8€roi.d:Dii6rr,::u,

Request you to take the same on record.

Thanking you

For DC lnfotech and Communication Limited

DC ln and Communication Limited

Registered offi: unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (East),Mumbai - 400069,

Maharashtra, lndia

Telephone No.022 28329000(Hunting), Emair: info@dcinfotech.com website : l4qyv.dcinfotech.com CIN :U74999MH2019p1C319622