DCM Financial Services Ltd. — Board/Management Information 2025

Aug 30, 2025

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Dated: 30.08.2025

The Head- Listing Compliance

The Head- Listing Compliance The Head- Listing Compliance

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Mumbai - 400 051

The Calcutta Stock Exchange Ltd. 7, Lyons Range, Murgighata, BBD Bagh, Kolkata, West Bengal- 700001

Security Code: 014032

Security Code: 511611 Stock Code: DCMFINSERV

Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Saturday, August 30, 2025 (commenced at 11:30 A.M. and concluded at 12:30 P.M.), have considered and approved, inter-alia, the following business(s):

1. The Board considered and approved draft of Notice of 34[th] Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 01:00 P.M. at Sarita Sadan, NS 3B, Sarita Vihar, Adj. to St. Giri Public School, New Delhi-110076.

2. The Board considered and approved the Board Report for the year ended on March 31, 2025.

3. The Board fixed the cut-off date as Friday, September 19, 2025 for providing e-voting services.

4. The Board fixed E-Voting period for the 34[th] Annual General Meeting to be from Tuesday, September 23, 2025 (09:00 A.M.) to Thursday, September 25, 2025 (05:00 P.M .).

5. Appointment of M/s. Jain P & Associates, Practising Company Secretaries as the scrutinizer for conducting the business through e-voting & Ballot process in a fair and transparent manner at the ensuing 34[th ] Annual General Meeting.

DCM FINANCIAL SERVICES LIMITED

CIN L65921DL1991PLC043087

Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003 Tel-011- 20818570 email ID: info@dfslonline.in Website: www.dfslonline.in

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Kindly take the above information on your records.

For DCM Financial Services Limited NIDHI Digitally signed by DEVESHW NIDHI DEVESHWAR Date: 2025.08.30 AR 12:42:31 +05'30' (Nidhi Deveshwar) DIN: 09505480 Chairperson & Whole Time Director

DCM FINANCIAL SERVICES LIMITED

CIN L65921DL1991PLC043087

Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003 Tel-011- 20818570 email ID: info@dfslonline.in Website: www.dfslonline.in