DCM Ltd. — Regulatory Filings 2020

Jun 18, 2020

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LIMITED

June 18, 2020

BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E),Mumbai - 400 051

Scrip Code: 502820/DCM

Sub: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, June 26, 2020, inter-alia , to consider, approve and take on record the Audited Financial Results of the Company for the 4[th ] quarter and financial year ended March 31, 2020.

The above is for your information and records.

Thanking you,

Yours truly, For DCM Limited

Digitally signed by VIMAL PRASAD VIMAL PRASAD GUPTA GUPTA Date: 2020.06.18 17:03:16 +05'30'

Vimal Prasad Gupta Company Secretary & Compliance Officer FCS6380

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