DCM NOUVELLE LIMITED — Proxy Solicitation & Information Statement 2026

Jan 9, 2026

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Date: 09[th] January, 2026

Listing Compliance Department

BSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street,Mumbai - 400001Scrip Code: 542729	The National Stock Exchange of India Ltd.Exchange Plaza, Plot No. C/1, G Block, BandraKurla Complex, Bandra (E),Mumbai - 400051Symbol: DCMNVL

Subject: Outcome of Circular Resolution passed by Board of Directors of the Company on 09[th] January, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the above, we would like to inform you that Board of Directors of the Company has approved the following by passing Resolution by Circulation on 09[th] January, 2026:

1. Appointment of M/s Pragnya Pradhan and Associates, Practicing Company Secretary, (CP No.12030) to act as the Scrutinizer for conducting the E-Voting process/Ballot process in a fair and transparent manner;

2. Appointment of National Securities Depository Limited (“NSDL”) for providing services of E- Voting;

3. Postal Ballot Notice dated January 09, 2026, together with the Explanatory Statement and calendar of events thereto.

This is for your information and records.

Thanking you, Yours Faithfully,

For DCM Nouvelle Limited

SHEKHER Digitally signed by SHEKHER KAPOOR KAPOOR Date: 2026.01.09 12:49:47 +05'30'

Shekher Kapoor Company Secretary and Compliance officer M.No: A 69198 Place: New Delhi

www.dcmnvl.com info@dcmnvl.com CIN : L17309DL2016PLC307204 Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, India Tel: 91 1143678490