DCM Ltd. — Board/Management Information 2019

Jul 10, 2019

July 10, 2019

BSE Limit. Depar~t of Corporate Services P J T ,.·wers D al Street, umbai - 400 001

ational Stock Exchange of India Limited Listing Department, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Scrip Code - 502820 Scrip Code - DCM

Sub: Intimation regarding resignation of Dr. Raghupati Singhania, Independent Director of the Company

Dear Sir,

Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time, please note that Dr. Raghupati Singhania (DIN 00036129)has resigned from the position of Independent Director of the Company vide his letter dated July 10, 2019.

Copy of resignation letter of Dr. Raghupati Singhania, is enclosed herewith.

This is for your information and records.

Encl. - as stated above

Registered Office: e m 'I'd' ^t @d . Vikrant Tower, 4, Rajendra Place, New Delhi-110008 - al I : Inves ors em.in Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: dcmltd@dcm.in

CRgghupatt" Sinqhania t4Q Friends Colony (East)

New Delhi-l1 0 065

10'h July, 2019

Dr. Vinay Bharatram Chairman & Managing Director DCM Ltd. 4, Vikrant Towers, Rajendra Place New Delhi 110008

~-( V~!r' /

Owing to my increasing other commitments, I hereby resign from the Directorship of DeM Ltd., w.e.f. today.

Further, I hereby confirm that there are no other material reasons other than those provided above for my resignation as Non-Executive Independent Director of DeM Ltd.

I would like to acknowledge that it was indeed a privilege to serve on the Board of oeM Ltd. I also take this opportunity to thank you and the other distinguished members on the Board for their cooperation throughout.

I wish the Company a bright future and success in all its endeavours.

With warm regards,

Yours sincerely, *f*

TELEPHONE : ^{26832141 f 26830492} I E-mail rpS@jk!11aiLCorn