DCM Ltd. — Board/Management Information 2020

Aug 18, 2020

August 18, 2020

BSELimited Floor 25,Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

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

Scrip Code: 502820jDCM

Sub: Intimation regarding resignation of Mr. Krishna Singh Nagnyal, Nominee Director of Life Insurance Corporation of India (LIC) from the Board 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 Mr. Krishna Singh Nagnyal (DIN :06857451)has resigned from the position of Nominee Director of Life Insurance Corporation of India (LIC)from the Board of the Company with immediate effect vide his resignation letter dated August 17,2020.

Copy of LIC & resignation letter of Mr. Krishna Singh Nagnyal, are enclosed herewith.

This is for your information and records.

Thanking you,

Yours truly, For DCM Limited

~

Vimal Prasad Gupta Company Secretary & Compliance officer FCS 6380

Enclosed: As above

Registered Office: Inail id: investors@dcm.1 Unit Nos. 2050 to 2052, 2nd Floor, Plaza II, Central Square, 20, Manohar Lal Khurana Marg, Ba-a Hindu Rao, Delhi - 110006. Phone: (011) 41539170 CIN: L74899DL1889PLC000004 Website: www.dcm.in Email id: dcmltd@dcm.in

Chairman DCM Ltd. Vikrant Tower 4 Rajendra Place New Delhi - 110008

Dear Sir,

Re: Resignation of our Nominee Director Shri K S Nagnyal from the Board of Directors

We forward herewith letter dated 17.08.2020 from Shri K S Nagnyal. our Nominee Director, tendering his resignation from the Board of the Company with immediate effect We request you to accept the same.

We shall be sending you consent letter and biodata of our nominee in place of Shri Nagnyal in a few days.

Please acknowledge receipt and confirm action.

Yours faithfully

Secretary (Investment-M&A)

Ene!: a/a

i;;;(ttt~, "'it'lafflh , ~.mnlfT1f, ~ - 400 02:1. ~;66598000

~ntml office. "YoqaksheOla". .JeevanBirna Marg, Mumbai . 400021.

Date: 17.08.2020

The Chairman DCM Ltd. Vikrant Tower 4 Rajendra Place New Delhi - 110008

Dear Sir,

Re: Resignation from the Board of Directors of DCM ltd.

I hereby tender my resignation from the Board of Directors as Nominee Director representing the Life Insurance Corporation of India, with immediate effect.

I take this opportunity to thank you, all the board members and entire team of DCM Ltd. for wonderful support and shall cherish the enriching association with them.

Yours faithfully,

~L)