Dc Infotech and Communication Limited — Board/Management Information 2021

Aug 27, 2021

Date: 27th August, 2021.

To,

Compliance Department. Emerge Platform of NSE National Stock Exchange of lndia Ltd. Exchange Plaza,Plot no. C/7, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051.

Svmbol: DCI

lS.lN: 1NE0A7707079 Subiect: lnlimotiqn of Boorl Meetind qnder Re,aulation 29 of the ,SEBI (Listino O.blioatiols ond Disclosure Requirementsl Reaulations. ?075.

Dear Sir/ Madam,

We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a Meeting of the Board of Directors of the Company is scheduled on Friday, September 3rd 2O2l at 03.00 p.m at the Registered Office of the Company, inter alia and to consider and approve the following:

1. To consider and approve Notice of 3nd Annual General Meeting of the company.

2. To fix the date and time of Annual General Meeting of the Company for the Financial Year Ended on March 31,202t

3. To consider and approve the draft Directors' Report for the Financial Year Ended on March 3l,ZOZL.

4. fo consider and approve an increase in Authorised Share capital and consequent alteration of the Memorandum of Association of the Company.

5. To consider any other matter with the permission of Chair.

Thanking you For DC lnfotech and Communication Limited

Mr. Chetankumar Timbadia Managing Director DIN No:06731478

DC lnfotech and Communication Limited

Registered Offi: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (East),Mumbai - 400069, Maharashtra, lndia Telephone No, 022 28329000(Hunting), Email: info@dFinfotech.com website : www.dcinfotech.com Cl N :U74999MH2019P1C319622