DCM Ltd. — Board/Management Information 2024

Aug 6, 2024

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LIMITED

August 06, 2024

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 15, 2024

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 Tuesday, August 13 2024, inter-alia, 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, 2024.

In continuation to our letter dated June 26, 2024 regarding the closure of Trading Window from July 1, 2024 till 48 hours after public announcement of the Unaudited Financial Results for the 1[st] quarter ended June 30, 2024, we wish to inform you that the Trading Window will remain closed till August 15, 2024.

You are requested to kindly take the same on record.

For DCM Limited

Digitally signed by YADVIND YADVINDER GOYAL ER GOYAL Date: 2024.08.06 16:15:40 +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