Dc Infotech and Communication Limited — Board/Management Information 2021

Nov 26, 2021

Date: 26^th November, 2021.

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

Symbol: DCI

ISIN: INE0A1101019

Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a Meeting of the Board of Directors of the Company is scheduled on Monday, 29^th November, 2021 at 11.00 a.m at the Registered Office of the Company, to inter alia, consider and approve the following:

• 1. To Consider and approve transfer of existing Working Capital Limits (fund based and non fund based) availed from Kotak Mahindra Bank to ICICI Bank Ltd with increase in limits.
• 1. To consider any other matter with the permission of Chair.

Thanking you For DC Infotech and Communication Limited

DC Infotech and Communication Limited

Registered Offi: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (East), Mumbai - 400069, Maharashtra, India Telephone No. 022 28329000(Hunting), Email: info@dcinfotech.com website: www.dcinfotech.com CIN: U74999MH2019PLC319622