DCM Ltd. — Board/Management Information 2025

Feb 10, 2025

==> picture [69 x 20] intentionally omitted <==

LIMITED

February 10, 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

Re: a) Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Notice of Meeting of the Board of Directors

• b) Intimation of Closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading in Securities“

Dear Sir/Madam,

Please note that the meeting of the Board of Directors of the Company will be held on Thursday, February, 13 2025, to inter-alia, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months’ period ended on December 31, 2024.

In continuation to our letter dated December 27, 2024, regarding intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading in Securities”, we further inform that, the trading window for dealing in the equity shares of the Company shall remain closed till Saturday, February 15, 2025.

This is for your information and record.

Thanking You,

For DCM Limited

ASHWANI Digitally signed by ASHWANI KUMAR SINGHAL KUMAR SINGHAL Date: 2025.02.10 10:36:55 +05'30'

Ashwani Kumar Singhal Chief Financial Officer

Registered office:

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

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