DCM Ltd. — Regulatory Filings 2019

Apr 22, 2019

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PRAGNYA PRADHAN & ASSOCIATES PRACTICING COMPANY SECRETARIES

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED MARCH 31, 2019

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to DCM Limited (‘Company’) maintained by MCS Share Transfer Agent Limited (‘RTA’) in respect of 2[nd] half of the financial year 2018-19 for the purpose of issuing a Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the information provided by the Company/RTA, I hereby certify that during the Second half year from 1[st] October, 2018 to 31[st] March, 2019:

• A) All the Certificate have been issued within thirty days of the date of lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies excepting those rejected on technical grounds.

• B) Any other information, if applicable. ---None-----

For Pragnya Pradhan & Associates

PRAGNYA PARIMITA Digitally signed by PRAGNYA PARIMITA PRADHAN DN: c=IN, o=Personal, postalCode=110008, st=Delhi, 2.5.4.20=aaa87e73ce8dbe577da54cf4ca2cc2214c9fa679e7c27bba48956badb05d017d, serialNumber=7d8c7244f42bb21516ccb13f083 PRADHAN ed9f398a85fb7b114fb9c2d8cf351aa20f7ce, cn=PRAGNYA PARIMITA PRADHAN Date: 2019.04.22 17:19:24 +05'30'

Date: 22-04-2019 Place: New Delhi

Pragnya Parimita Pradhan (Company Secretary) ACS No. 32778 CP No. 12030

WZ-189, 2[nd] Floor, Hari Bhawan, Khampur, Opp. West Patel Nagar, New Delhi-110008 Tel: 011-25701579, Mob: 9953457413 Email id: Pragnyap.pradhan@gmail.com