DCM Ltd. — Regulatory Filings 2020

May 5, 2020

May 5,2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 National Stock Exchange of India Ltd. Exchange Plaza, Plot no. Cl1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

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National Securities Depository Ltd. Trade World - A Wing, Kamala Mills Compound Lower Parel, Mumbai - 400013

Central Depository Services (India) Ltd. Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013

Scrip Code: DCMI 502820 ISIN: INE498A01018

Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.

Dear Sir,

We enclose herewith copy of certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company under above Regulations, certifying the following:-

• 1. The securities comprised in the certificate(s) of security dematerialized, have been listed on stock exchanges where the earlier issued securities are listed.
• 1. After due verification, immediately mutilated and cancelled the certificate(s) of security received for dematerialization. Further in our records the name of the Depository has been substituted as the registered owner.

Kindly find the same in order and acknowledge the receipt.

Thanking you, For DCM Limited

VIMAL PRASAD Digitally signed by . f\VIMAL PRASAD GUPTA GUPTA ! Date:2020.0S.0S 11:37:41 +OS'30'

Vimal Prasad Gupta Company Secretary & Compliance Officer FCS 6380 Enclosed - As above

Registered office:

Unit Nos. 2050 to 2052, 2 nd Floor, Plaza - II, 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

MCS Share Transfer Agent Limited

F651SfHoat;. OkhlaInPustrialArea, Phase - I,New Delhi-11(XID I1toneNaOl1414Xil49,Fax:-m141'iffil8LFmaiI:admin@mcsregisI Websilewww.rng;registratsONNo.~ffi87l

..•.

Date: April 22, 2020

DCMLimited New Delhi

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In accordance with Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2020, we hereby certify/confirm that within 15 days of receipt of the securities for dematerialization that -

(a) the securities comprised in the said Certificate(s) of security have been listed on Stock Exchanges where the earlier issued securities are listed; and

(b) the said Certificate(s) after due verification have been mutilated and cancelled and name of the Depositories have been substituted in our records as the registered owner.

This is for your information and record.

Thanking You,

Yours faithfully, For MCS Share Transfer Agent Limited

Ajay Kumar Dalal Sr.Manager (Admn.)

Please take note of the above in your records subject to the note given below.

Note: Due to COVID-19 pandemic and the proactive steps taken by Government of India in declaring lockdown effective from March 24, 2020 and prior to this date the advisory/prohibitory orders issued by the Government of India and various State Governments effective from mid of March 2020, certain demat / remat transactions inwarded by our office from the period first week of March, 2020 which was to be processed and released within 15 days / 30 days as the case may be, have not been processed/released since our office not functional from March 24, 2020 onwards. Further, both the Depositories have issued circulars that the lockdown period for the processing of demat requests will be excluded for computing the existing timelines specified and fifteen days' time period will be allowed to clear backlogs ..

Please also note that during this challenging time certain transaction processed might be pending for release; certain DRN generated by DPs electronically but physical documents might not have been despatched by the DP; or might have been despatched by the DP but not received/inwarded by us which has arisen due to the extraordinary circumstances as explained in detail.