DCM Ltd. — Regulatory Filings 2023

Feb 17, 2023

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LIMITED

February 17, 2023

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai -400 001 Bandra (E), Mumbai – 400 051

Scrip Code: 502820 Scrip Code: DCM ISIN: INE498A01018

Sub: Copy of email and/or SMS sent to Shareholders holding physical shares as directed by SEBI vide Circular No. SEBI/HO/OIAE/2023/03391 dated January 27, 2023.

Dear Sir,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended, please note that as directed by SEBI vide its circular no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (‘RTA’) of the Company has informed the shareholders holding physical shares, by email and/or SMS, about availability of arbitration facility at the Stock Exchanges for their dispute, if any, against listed companies/ RTA. Copy of E-mail and SMS contents are attached as Annexure-1.

Kindly take the same on record.

Thanking you, Yours faithfully

For DCM Limited

Yadvinder Digitally signed by Yadvinder Goyal Date: 2023.02.17 16:47:21 Goyal +05'30' Yadvinder Goyal Company Secretary

Encl.- as stated above

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

Annexure-1

Email content

DCM Limited

Registered office: Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006. CIN: L74899DL1889PLC000004,

Phone: (011) 41539170, Website: www.dcm.in, Email Id: investors@dcm.in

Name of Shareholder: ………….. Folio No. / DP. ID. & Client ID.: ……………

Dear Shareholder,

Sub.: Availability of Dispute Resolution Mechanism at the Stock Exchange(s) (Unit: DCM Limited)

In order to enhance the awareness of investors about the availability of arbitration facility at the Stock Exchanges for their dispute, if any, against listed companies/Registrar and Share Transfer Agent (‘RTA’), vide Circular No. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, issued by the Securities and Exchange Board of India (‘SEBI’), the SEBI has advised the listed companies to share below intimation, either by e-mails or by SMSs to all investors, who hold the shares in physical form:

"If you have any dispute against a listed company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange.

For more details, please see the web links of the stock exchanges:

BSE: http://tiny.cc/m1l2vz NSE: http://tiny.cc/s1l2vz

The Shareholders holding shares of the Company in physical form and who have not updated their e-mail ID or mobile number or who desire to change their e-mail ID or mobile number, are requested to approach for updating or change in their details with the Company’s RTA - MCS Share Transfer Agent Limited, F-65, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110 020 Tel.: 011-41406149-52; e-mail: helpdeskdelhi@mcsregistrars.com

Thanking you, For DCM Limited Yadvinder Goyal Company Secretary

SMS Content

“Go to:BSE http://tiny.cc/m1l2vz NSE–http://tiny.cc/s1l2vz to file Arbitration against us/RTA on any delay/default in processing your request. DCM LTD."