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DCM Ltd. Capital/Financing Update 2024

Mar 21, 2024

61500_rns_2024-03-21_34874652-2ee5-4d2e-b182-d0f7d1607d41.pdf

Capital/Financing Update

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==> picture [74 x 22] intentionally omitted <==

LIMITED

March 21, 2024

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

ISIN: INE498A01018

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Dear Sir,

This disclosure is in terms of Regulation 30 read with Para D of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This is in furtherance to our intimation dated February 7, 2024 submitted to the stock exchanges and subsequent approval given by the shareholders of the Company, through Postal Ballots, for the participation and tendering of equity shares to the proposal of Buyback of Purearth Infrastructure Limited (’PIL’), the result of which was declared on March 11, 2024 by the Company.

In this regard, we wish to inform you that in terms of aforesaid approval given by shareholders of the Company through postal ballots, the Company, being a shareholder of PIL, has tendered & submitted 7,31,997 (Seven Lakhs Thirty One Thousand Nine Hundred and Ninety Seven) equity shares of face value of Rs. 10/- each in the buyback offer of PIL at a price of Rs. 59.00/- (Rupees Fifty Nine only) per Equity Share.

Accordingly, the Company has received an amount of about Rs. 4.32 Crores from PIL on 20.03.2024.

This is for your information and records.

Thanking you, Yours truly, For DCM Limited

YADVIND Digitally signed by YADVINDER ER GOYAL Date: 2024.03.21 GOYAL 12:29:23 +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: [email protected]