DCM Ltd. — Board/Management Information 2023

Jul 31, 2023

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LIMITED

July 31, 2023

BSE Limited National Stock Exchange of India Ltd. Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai - 400 051 Scrip Code: 502820 Scrip Code: DCM

ISIN - INE498A01018

Sub: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Intimation regarding Meeting of the Board of Directors of the Company

2. SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Trading Window till August 13, 2023

Dear Sirs,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, August 11, 2023, interalia, to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 1[st] quarter ended June 30, 2023.

In continuation to our letter regarding the closure of Trading Window from July 01, 2023 till 48 hours after public announcement of the unaudited Financial Results for the 1[st] quarter ended June 30, 2023, we wish to inform you that the Trading Window will remain closed till August 13, 2023.

You are requested to kindly take the same on record.

For DCM Limited

Yadvind Digitally signed by Yadvinder Goyal Date: 2023.07.31 er Goyal 14:27:44 +05'30'

Yadvinder Goyal Company Secretary

Registered office:

Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.

Phone: (011) 41539170

CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: investors@dcm.in