DCM Ltd. — Regulatory Filings 2021

Feb 1, 2021

February 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.

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, February 12, 2021, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2020.

You are requested to kindly 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 Marg, Bara Hindu Rao, Delhi -110006. Ph. - 01141539170. www.dcm.in investors@dcm.in

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 IIindu Rao, Delhi - 110006. Phone: (011)41539170 CIN: L74899DL 1889PLC000004 Website: www.dcm.in Email id:dcmltd@dcm.in