DCM Ltd. — Regulatory Filings 2021

Nov 1, 2021

November 01,2021

BSE Limited Floor 25, 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

Scrip Code: 502820jDCM

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

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LIMITED

Dear Sirs,

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, November 12, 2021, interalia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2ndquarter and half year ended September 30, 2021.

The above is for your information and record.

Thanking you,

Yours truly,

For DCM Limited

t As wani ~ar Singhal

.. Chief Financial Officer

E-mail id: investors@dcm.in

Registered Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu R~Il), Delhi - 110006. Phone: (011)41539170 CIN: L74899DLI889PLC000004 Website: www.dcrn.in Emaii id: dcmltdtg.dcm.in