DCM Ltd. - Proxy Solicitation & Information Statement 2024

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LIMITED

February 12, 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: Newspaper Advertisement regarding Notice of Postal Ballot

Dear Sir/Madam,

In continuation to our letter dated February 9, 2024 regarding the Postal Ballot Notice, please find enclose the copies of the newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) regarding the said Postal Ballot Notice.

You are requested to take the above information on record.

Thanking You, Yours truly, For DCM Limited

YADVINDE Digitally signed by YADVINDER GOYAL R GOYAL Date: 2024.02.12 12:05:13 +05'30' Yadvinder Goyal Company Secretary

Encl. - as stated 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: [email protected]

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WWW.FINANCIALEXPRESS.COM

MUMBAI

SATURDAY, FEBRUARY 10, 2024

(formely known as RAUNAQ EPC INTERNATIONAL LIMITED) Registered Office: 20 K.M. Mathura Road, P.O. Amar Nagar, Faridabad - 121003 (Haryana) E-mail: [email protected] Website: www.raunaqinternational.com CIN: L51909HR1965PLC034315

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER, 2023

(Rs. in Lakhs)

1.	Total Income from Operations (Net)	167.54	64.11	137.35	268.40	468.28	576.93
2.	Net profit/(Loss) for the Period before share of	(46.04)	37.24	(121.08)	(1.58)	(1.61)	(282.54)
	Profit/(Loss) of associate
3.	Net profit/(Loss) for the Period after share of Profit/(Loss)	(46.04)	37.24	(121.08)	(1.58)	(1.61)	(282.54)
	of associate but before Tax (before Exceptional and/
	or Extraordinary Items)
4.	Net profit/(Loss) for the Period before Tax	(46.04)	37.24	(121.08)	(1.58)	(1.61)	(282.54)
	(after Exceptional and/or Extraordinary Items)
5.	Net profit/(Loss) for the Period after Tax	(41.95)	38.17	(59.02)	0.57	16.19	(238.00)
	(after Exceptional and/or Extraordinary Items)
6.	Total Comprehensive Income for the Period	(40.05)	40.07	(59.47)	6.28	15.51	(230.39)
	[Comprising Profit/(Loss) for the Period (after Tax)
	and Other Comprehensive Income (after Tax)]
7.	Equity Share Capital	334.32	334.32	334.32	334.32	334.32	334.32
8.	Earnings Per Share of`10/- each (*Not Annualised)
	Basic and Diluted	*(1.25)	*1.14	*(1.77)	*0.02	*0.48	(7.12)
NOTES:
1.	The above is an extract of the detailed format of Quarter Ended Unaudited Financial Results filed with the Stock				Exchange under Regulation 33 of		the SEBI (Listing
	Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarter Ended			Unaudited Financial Results is available on the			Stock Exchange
	websitewww.bseindia.comandontheCompany'swebsitewww.raunaqinternational.com.
2.	The above results have been reviewed and recommended by theAudit Committee and approved by the Board of Directors of the Company in their meeting held on
	09February,2024.				For and on behalf of the Board of Directors
							Sd/-
						SURINDER PAUL KANWAR
Date : 09 February, 2024						Chairman & Managing Director

SANDEEP (INDIA) LTD CIN: L51491MH1982PLC350492 301 PL899/F, Corporate Arena, Piramal Nagar Road, Goregaon West, Mahendra Gardens, Mumbai- 400062 EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR QUARTER AND NINE MONTHS ENDED AS ON 31ST DECEMBER, 2023

						(Amt in 000)
	Quarter	Quarter	Quarter	Nine months	Nine months	Year
	ended	ended	ended	Ended	Ended	Ended
PARTICULARS	31-12-2023	30-09-2023	31-12-2022	31-12-2023	31-12-2022	31-03-2023
	Unaudited	Unaudited	Unaudited	Unaudited	Unaudited	Audited
Total income from operations(net)	13,657.85	5,725.32	7,567.80	22,647.35	26,032.91	27,183.83
Net Profit/ (Loss) for the period (before Tax, Exceptional
and Extraordinary items)	12,914.95	5,319.17	4,134.23	21,231.56	8,092.20	8,168.40
Net Profit/ (Loss) for the period before Tax
(after Exceptional and Extraordinary items)	12,914.95	5,319.17	4,134.23	21,231.56	8,092.20	8,168.40
Net Profit/ (Loss) for the period after Tax
(after Exceptional and Extraordinary items)	12,542.36	4,557.96	3,934.63	19,537.04	7,951.35	8,194.98
Total Comprehensive Income for the period
(Comprising Profit/(loss) for the period after tax
and other Comprehensive Income (after tax)	12,542.36	4,557.96	3,934.63	19,537.04	7,951.35	8,194.98
Equity Share Capital (Face value Rs 10)	32,450.00	32,450.00	32,450.00	32,450.00	32,450.00	32,450.00
Reserves (excluding Revaluation Reserve as shown in the
balance sheet of previous year)						7,838.45
Earning Per Share in Rs (of Rs. 10/-each)
(for continuing and discontinued operations)
(not annualised)
Basic	3.87	1.40	1.21	6.02	2.45	2.53
Diluted	3.87	1.40	1.21	6.02	2.45	2.53
NOTE:

The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Company's website www.sandeepindia.org and on the website of Calcutta Stock Exchange. 2. The above results have been reviewed by the audit committee and thereafter were approved and taken on record by the Board of Directors at its meeting held on 9th February, 2024

For SANDEEP (INDIA) LIMITED Sd/Rashmi Dalmia Place: Mumbai Managing Director Date: 09.02.2024 DIN: 01347367

AI assistant

DCM Ltd. Proxy Solicitation & Information Statement 2024

61500_rns_2024-02-12_6e6d041f-844f-4d68-9a7f-d6edbb5f0dfa.pdf

LIMITED

ISIN: INE498A01018

Subject: Newspaper Advertisement regarding Notice of Postal Ballot

Dear Sir/Madam,

Registered office:

DELHI

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(formely known as RAUNAQ EPC INTERNATIONAL LIMITED) Registered Office: 20 K.M. Mathura Road, P.O. Amar Nagar, Faridabad - 121003 (Haryana) E-mail: [email protected] Website: www.raunaqinternational.com CIN: L51909HR1965PLC034315

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER, 2023

(Rs. in Lakhs)

SANDEEP (INDIA) LTD CIN: L51491MH1982PLC350492 301 PL899/F, Corporate Arena, Piramal Nagar Road, Goregaon West, Mahendra Gardens, Mumbai- 400062 EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR QUARTER AND NINE MONTHS ENDED AS ON 31ST DECEMBER, 2023

AI assistant

DCM Ltd. — Proxy Solicitation & Information Statement 2024

61500_rns_2024-02-12_6e6d041f-844f-4d68-9a7f-d6edbb5f0dfa.pdf

LIMITED

ISIN: INE498A01018

Subject: Newspaper Advertisement regarding Notice of Postal Ballot

Dear Sir/Madam,

Registered office:

DELHI

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(formely known as RAUNAQ EPC INTERNATIONAL LIMITED) Registered Office: 20 K.M. Mathura Road, P.O. Amar Nagar, Faridabad - 121003 (Haryana) E-mail: [email protected] Website: www.raunaqinternational.com CIN: L51909HR1965PLC034315

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER, 2023

(Rs. in Lakhs)

SANDEEP (INDIA) LTD CIN: L51491MH1982PLC350492 301 PL899/F, Corporate Arena, Piramal Nagar Road, Goregaon West, Mahendra Gardens, Mumbai- 400062 EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR QUARTER AND NINE MONTHS ENDED AS ON 31ST DECEMBER, 2023

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