DCM Ltd. — Regulatory Filings 2019

Nov 15, 2019

mBli!iI LIMITED

~ovenrrber15,2019

~Limited Flor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Munrrbai-400001

Natio Stock Exchange of India Limited Ex ange Plaza, ot no. Cl1, G-Block, Bandra -Kurla Complex, Bandra (L), Munrrbai-400051

Scrip Code: 502820jDCM

Subject: Record Date intimation in respect of proposed Postal Ballot

Dear Sir,

This is to inform you that the Board of Directors in their meeting held on October 21, 2019has fixed November 15,2019 as a record date for the purpose of proposed postal ballot of the Company to pass the following resolutions:

• 1. Appointment of Mr. Jitendra Tuli, as Managing Director of the Company.
• 1. Appointment of MI s SS Kothari Mehta & Company, Chartered Accountant, as Statutory Auditors of the Company to fill the Casual vacancy.

This is for your information and records.

Thanking you,

Yours truly, For DCM Limited

e·mail id: investors@dcm.in

RegisteredOffice : VikrantTower,4, Rajendra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) 25765214 . CIN: L74899DL1889PLC000004Website:www.dcm.in E-mail: dcmltd@dcm.m