DCM Ltd. — Board/Management Information 2019

Sep 28, 2019

September 28,2019

BSELimited Floor 25,Phiroze Jeejeebhoy Towers, Dal I Street, umbai-400 001

ational Stock Exchange of India Ltd. Exchange Plaza, Plot no. ell, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051

Scrip Code: 502820jDCM

Sub: Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015regarding the resignation of BSR & Co., LLP,Chartered Accountant, Statutory Auditors 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 BSR & Co. LLP, Chartered Accountant, (Firm Registration No. 101248W/ W-I00022), were appointed as Statutory Auditors of the Company at the 125th Annual General Meeting (AGM) held on August 18, 2015 for a period of 5 years from the conclusion of 125th AGM till the conclusion of 130th AGM of the Company.

However, BSR& Co. LLP, Chartered Accountant, Statutory Auditors has shown their inability to continue as Statutory Auditors ofthe Company for commercial considerations as they are not able to recover reasonable portion of their time cost and have submitted their resignation.

This is for your information and records.

Thanking you,

Yours faithfully,

For DCM Limited

M~a Compliance Officer

e-mail id: investors@dcm.in

Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-I 10008 Phone : (011) 25719967 Fax: (011) 2576521.4 . CIN: L74899DL1889PLC000004 Website: www.dcm.in Esmail: dcmltd@dcm.m