DCM Ltd. — Regulatory Filings 2022

Nov 2, 2022

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LIMITED

November 2, 2022

BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 502820

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

Scrip Code: DCM

ISIN - INE498A01018

• Sub: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Intimation regarding Meeting of the Board of Directors of the Company

  2. SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Trading Window till November 14, 2022

Dear Sirs,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday, November 12, 2022, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 2[nd] quarter and half year ended September 30, 2022.

In continuation to our letter dated September 26, 2022 regarding the closure of Trading Window from October 01, 2022 till 48 hours after public announcement of the Unaudited Financial Results for the 2[nd] quarter and half year ended September 30, 2022, we wish to inform you that the Trading Window will remain closed till November 14, 2022.

You are requested to kindly take the same on record.

For DCM Limited

Yadvind Digitally signed by Yadvinder Goyal Date: 2022.11.02 er Goyal 16:14:15 +05'30' Yadvinder Goyal Company Secretary

Registered office:

Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, 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