DCM Ltd. — Regulatory Filings 2020

Dec 10, 2020

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LIMITED

December 10, 2020

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai - 400 051.

Scrip Code: 502820 / DCM

Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements).

Dear Sirs,

In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, for the half year ended September 30, 2020.

Please take the same on record.

Thanking you,

Yours sincerely,

For DCM Limited

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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.

Registered office:

Unit Nos. 2050 to 2052, 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

DCM Limited

Related party disclosure on a consolidated basis - Half year ended on September 30, 2020

In accordance with the requirement of Ind AS 24 on Related Party Disclosures, the names of the related parties where control exists and/or with whom transactions have taken place during the year and description of relationships, as identified and certified by the management are:

Details of related parties and transactions

• A. Name and description of relationship of the related party

Other related parties with whom transaction have taken place during the period Jointly controlled entity

Purearth Infrastructure Limited

Key management personnel

Mr. Jitendra Tuli –Managing Director Mr. Ashwani Singhal – Chief Financial Officer Mr. Dinesh Dhiman - Executive Director (Engineering Operations) Mr. Vimal Prasad Gupta - Company Secretary

Individual / Entities over which Individual having direct or indirect control or significant influence

Mr. Sumant Bharat Ram - Promoter

Juhi Developers Private Limited Teak Farms Private Limited DCM Nouvelle Limited Aggresar Leasing and Finance Private Limited Atlantic Commercial Company Limited Unison International IT Services Limited Calipro Real Estates Private Limited Shreshtha Real Estates Private Limited

B. Transactions with related parties:

Transactions with related parties:
	(Rupees in lacs)
Particulars	Halfyear ended September 30, 2020
Expenses paid -Purearth Infrastructure Limited Salaries and bonus including contributions made to provident fund Director's fees	Jointly control entity	Key management personnel
	4.69	30.36 0.45

Transactions with subsidiaries are eliminated on consolidation.