DCM Ltd. — Regulatory Filings 2021

Feb 9, 2021

09.02.2021

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

The National Stock Exchange of India Limited "Exchange Plaza" Plot no. Cl1, G Block Bandra-Kurla Complex Bandra (E),Mumbai-400 051

Scrip Code: 502820jDCM

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015.

Dear Sirs,

Pursuant to provisions of Regulation 29(1)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Board of Directors of the Company will, inter-alia, also be considering the proposal of Right issue of Equity Shares to the existing shareholders of the Company at its meeting scheduled to be held on Friday, February 12, 2021.

Please further note that a notice in respect of aforesaid meeting has already been sent to you on February 01, 2021 under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

You are requested to take the same on record.

Thanking you,

Yours truly, For DCM Limited

Vimal Prasad Gupta Company Secretary & Compliance Officer FCS 6380

Reg. Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza - II, Central Square, 20, Manohar Lal Khurana Ma1"g,- Bara Hindu Rao, Delhi - 110006. Ph. - 01141539170. www.dcm.in investors@dcm.in

Registered Office : E-mail id: investors@dcm.in Unit Nos. 2050 to 2052, 2nd Floor, Plaza II, Central Square, 20, Manohar Lal Khurana Marg, Bara Ilindu Rao, Delhi - 110006. Phone: (011) 41539170 ('IN· L74R99Dl.l 889PLC000004 Website: www.dcm.in Email id: dcmltd@dcm.in