DCM Ltd. — Board/Management Information 2019

Aug 7, 2019

August 07,2019

~Limited Floor 25, Phiroze [eejeebhoy Towers, Dalal Street, Mumbai-400 001

Nation tock Exchange of India Ltd. Exc ge Plaza, ^{P t} no. c/i. ^G Block, andra-Kurla Complex, Bandra (E),Mumbai - 400 051

Scrip Code: 502820/DCM

Sub: Intimation regarding resignation of Dr. Meenakshi Nayar, 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. Meenakshi Nayar (DIN 06866256) has resigned from the position of Independent Director of the Company vide his letter dated August 06, 2019. Copy of resignation letter of Dr. Meenakshi Nayar is enclosed herewith.

This is for your information and records.

Thanking You,

Yours truly,

End.: As stated above

August 6, 2019

To

Dr. Vinav Bharat Ram, J Chairman & Managing Director, DCMLimited Vikrant Tower, 4, Rajendra Place, New Delhi - 110008

Dear Sir,

Due to my preoccupation with my other professional activities related to my Not-for-Profit Venture, I am unable to devote time to towards the responsibilities of being an Independent Director on the Board.

Kindly treat this letter as my resignation from the position of Non -Executive Independent Director on the Board of DCM Limited with immediate effect.

.. , I wish to place on record my extremely rewarding experience of being associated with DCM Limited as an Independent Director.

Further 1hereby confirm that there are no other material reasons other than those provided above for my resignation as Non-Executive Independent Director of DCl\1 Limited.

I wish the 'best for the future of DCM Limited.

Kindly acknowledge receipt of this letter.

Yours Sincerely,

Meenakshi Nayar. (DIN- 06866256)