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DCM Ltd. Regulatory Filings 2026

Feb 12, 2026

61500_rns_2026-02-12_7d42e6d7-ebe7-4719-b702-6fd0eb67b310.pdf

Regulatory Filings

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==> picture [74 x 23] intentionally omitted <==

LIMITED

February 12, 2026

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 502820 ISIN: INE498A01018

National Stock Exchange of India Ltd.

Exchange Plaza, Plot no. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051 Trading Symbol: DCM ISIN: INE498A01018

Sub: Contact details of persons authorized for determining materiality of an event or information and its disclosure to the Stock Exchanges

Re: Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Dear Sir/Madam,

Pursuant to Regulation 30(5) of the Listing Regulations, the Board of Directors of the Company at its meeting held today i.e. Thursday, February 12, 2026, have authorized any two of the following officials of the Company to determine the materiality of an event or information and to make appropriate disclosure to the Stock Exchange(s) in compliance with the provisions of Regulation 30 on a timely basis:

S. No. Name Designation Email id Contact Details
1. Mr. Vinay Sharma Managing Director [email protected] 011-41539170
2. Mr. Ashwani
Kumar Singhal
Chief Financial Officer [email protected]
3. Ms. Sonal Gupta Company Secretary [email protected]

This disclosure will also be hosted on the Company's website viz. www.dcm.in

You are requested to take the above information on record.

Thanking You, Yours truly, For DCM Limited

Vinay Digitally signed by Vinay Sharma Sharma Date: 2026.02.12 19:24:54 +05'30' Vinay Sharma Managing Director

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: [email protected]