DCM Ltd. — Regulatory Filings 2019

Apr 15, 2019

8BIllI LIMITED

April 15, 2019

~Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumb i-400 001 /

The Nation~Stock Exchange of India Limited "Exchange Plaza" Plot no('C/1, G Block Ba Ira-Kurla Complex andra (E) Mumbai-400 051

Sub: Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrip Code: 502820/DCM

Dear Sir,

In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith compliance certificate for the second half of financial year ended March 31, 2019.

Kindly take the same on record.

Thanking you,

Yours truly,

dvi Goyal 'rJt/ Company Secretary

Encl: a/a'

COMPLIANCE CERTIFICATE

[Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015J

We, the undersigned, hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited having their office at F- 65,Okhla Industrial Area, Phase-I, New Delhi-110020. We confirm that MCS Share Transfer Agent Limited is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent.

Further, we wish to state that the Company i.e.DCM Limited is adopting "April to March" as its Financial year and accordingly we are submitting the compliance certificate for half of the Financial year ended March 31, 2019 i.e. for the period from October 1, 2018 to March 31, 2019 .pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.

For DCM Limited / YadVin~r Goyal 1~⁰ ~~ Secretary ~Date: 04.04.2019 Place: NewDelhi

P ittal Authorized Signatory