DCM Ltd. — Regulatory Filings 2025

Nov 7, 2025

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LIMITED

November 07, 2025

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

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

Scrip Code: 502820 ISIN: INE498A01018

Trading Symbol: DCM ISIN: INE498A01018

Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of Meeting of the Board of Directors

Ref: Intimation of Closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading in Securities”

Dear Sir/Madam,

Please note that the meeting of the Board of Directors of the Company will be held on Wednesday, November, 12 2025, to inter-alia , consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2025.

In continuation to our letter dated September 25, 2025, regarding intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading in Securities”, we further inform that, the trading window for dealing in the equity shares of the Company shall remain closed till Friday, November 14, 2025.

This is for your information and record.

Thanking You,

Yours faithfully,

For DCM Limited

ARJIT Digitally signed by ARJIT GUPTA GUPTA Date: 2025.11.07 10:44:03 +05'30' Arjit Gupta 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