DCM Ltd. — Capital/Financing Update 2025

Apr 5, 2025

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LIMITED

April 05, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Company’s material wholly-owned subsidiary namely, DCM Infotech Limited at its Board meeting held today i.e. April 05, 2025, has approved the proposal to incorporate its wholly-owned subsidiary Company in USA under the name of DCM Infotech Inc. or such other name as may be approved by the relevant authorities in USA, with the initial investment to the extent of US$ 2,00,000 (US$ Two lakhs only) towards the equity capital in one or more tranches.

The details as required under SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A.

This is for your kind information and record please.

Thanking You,

Yours truly,

For DCM Limited

Arjit Digitally signed by Arjit Gupta Date: 2025.04.05 Gupta 13:53:11 +05'30' Arjit Gupta Company Secretary

Encl: As above

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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ANNEXURE A

	ANNEXURE A	ANNEXURE A	ANNEXURE A	ANNEXURE A	ANNEXURE A
Disclosure of information pursuant	to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements)Regulations	2015,	readwith	SEBI	Circular	No.
SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123		dated July 13, 2023

S. No.	Particulars	Details
1	Name of the target entity, details in briefsuch as size, turnover etc.	The proposed name of the wholly ownedsubsidiary to be incorporated in USA byDCM Infotech Limited (material whollyowned subsidiary of the Company/DCMInfotech) is DCM Infotech Inc. or such othername as may be approved by the relevantauthorities in USA, (hereinafter referred as“WOS”). The said WOS would be whollyowned subsidiary of DCM Infotech and thestep down wholly owned subsidiary of theCompany.Initial investment in the equity of WOS willbe to the extent of US$ 2,00,000 in one ormore tranches.Turnover: N.A. (Yet to commence business).
2	Whether the acquisition would fall withinrelated party transaction(s) and whetherthe promoter / promoter group / groupcompanies have any interest in the entitybeing acquired?If yes, nature of interest and details thereofand whether the same is done at “arm’slength”	The proposed WOS will be wholly ownedsubsidiary of DCM Infotech and the stepdown wholly owned subsidiary of theCompany.
3	Industry to which the entity being acquiredbelongs	The WOS would focus its business activitiesin the area of Information Technologies (IT)Services.
4	Objectsandimpactofacquisition(including but not limited to, disclosure ofreasons for acquisition of target entity, ifits business is outside the main line ofbusiness ofthelisted entity)	Primarily, the object of incorporation ofWOS is to further expand and have acommitted presence in the US Market ofDCM Infotech. This is imperative for DCMInfotechtoretainexisting contracts as wellas

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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		winning new business especially with largerorganizations and Government entities. WOSwould also help DCM Infotech in hiring &retaining local talent, and improve smootherclient interaction.Impact:Business growthofthe Company.
5	Brief details of any governmental orregulatory approvals required for theacquisition	The proposed investment in equity of WOSby DCM Infotech would be under automaticroute as per Overseas Direct Investment(ODI). Thus no prior approval under FEMAis required for investment in WOS.
6	Indicative time period for completion ofthe acquisition	Indicative time will depend on the time takenby the regulatory authorities in USA forincorporation of WOS.
7	Consideration -whether cash considerationor share swap or any other form and detailsof the same	Consideration will be in the form ofinvestment in equity to be remitted by DCMInfotech in one or more tranches from itsbank account maintained in India.
8	Cost of acquisition and/or the price atwhich the shares are acquired	DCM Infotech will invest an amount of US$ 2,00,000 in equity at a face value in one ormore tranches.
9	Percentage of shareholding / controlacquired and / or number of sharesacquired	DCM Infotech will hold 100% of the issuedcapital of proposed subsidiary in USA.
10	Brief background about the entity acquiredin terms of products/line of businessacquired, date of incorporation, history oflast 3 years turnover, country in which theacquired entity has presence and any othersignificant information (in brief)	The WOS would focus its business activitiesin the area of IT Services.Date of Incorporation: Not ApplicableHistory of last 3 years Turnover: NotApplicableCountry ofpresence ofWOS: USA

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