DCM Ltd. — Board/Management Information 2025

Feb 13, 2025

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February 13, 2025

BSE Limited

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: 502820 ISIN: INE498A01018

Scrip Code: DCM

Sub: Contact details of persons authorized for determining materiality of an event or information and its disclosure to the Stock Exchanges

Re: Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Dear Sir/Madam,

In reference to the captioned subject, and consequent upon recent change in Key Managerial Personnel of the Company, please find below the updated contact details of persons authorized to determine materiality of an event or information and its disclosure to the Stock Exchanges:

• A. Anyone person from Group A jointly with anyone person from Group B as mentioned below in the table are authorized for the purpose of determining the materiality of an event or information:

	Name	Designation		Email id
Group A	Mr. Ashwani Kumar Singhal Mr. Arjit Gupta	Chief Financial Officer Company Secretary		ashwani.s@dcm.in arjit.g@dcm.in
Group B	Mr. Vinay Sharma Dr. Kavita A Sharma	Managing Director Chairperson-Audit Committee		vinaysharma@dcmengg.co.in kavi.noida10@gmail.com

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

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• B. Anyone person as mentioned below in the table is authorized for making the disclosures of material event or information to the Stock Exchange(s):

S.No	Name	Designation		Email id
1	Mr. Ashwani Kumar Singhal	Chief Financial Officer		ashwani.s@dcm.in
2	Mr. Arjit Gupta	Company Secretary		arjit.g@dcm.in

You are requested to take the above information on record.

Thanking You,

Yours truly,

For DCM Limited

Arjit Digitally signed by Arjit Gupta Gupta Date: 2025.02.13 16:38:00 +05'30' Arjit Gupta 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

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Contact details of Persons, who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosure to stock exchange(s):

S.No	Name	Designation	Contact Details	Email id
Group A	Mr. Vinay Sharma Mr. Ashwani Kumar Singhal Mr. Yadvinder Goyal	Whole Time Director designated as Executive Director (Business Operations) Chief Financial Officer Company Secretary	011-41539170 011-41539170 011-41539170	Investors @dcm.in Investors @dcm.in Investors @dcm.in	Any one from Group A jointly with anyone from G
Group B	Mr. Jitendra Tuli Dr. Kavita A Sharma	Managing Director Chairperson-Audit Committee	011-41539170 011-41539170	Investors @dcm.in Investors @dcm.in

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