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DCM Shriram Limited AGM Information 2021

Jun 26, 2021

61505_rns_2021-06-26_a72ba2d6-ac29-402a-9f9a-b1355fcd6f42.pdf

AGM Information

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BSE Limited National Stock Exchange of India Ltd., Phiroze JeeJeeBhoy Towers, “Exchange Plaza”, Dalal Street, 5[th] Floor, Plot No. C-1, G Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai: 400 051 SCRIP CODE: 523367 SCRIP CODE: DCMSHRIRAM

Kind Attn. : Department of Corporate Communications/Head Listing Department

Sub. : Advertisement of Notice of 32[nd] Annual General Meeting of the Company

Dear Sir/Madam,

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Notice(s) published on 26.6.2021 in Business Standard newspaper both English and Hindi.

You are requested to take the above information on your records.

Thanking You,

Yours Faithfully, For DCM Shriram Ltd.

Digitally signed by SAMEET GAMBHIR DN: c=IN, o=Personal, postalCode=122002, st=Haryana, SAMEET 2.5.4.20=921ab8d2d6c2c04a42a6b4a8e20a02c8ae1856eacb7247cf4e6313b8 375fe28e, serialNumber=ceb4fa0e04e7003f2f67 2a817d318d295c12051b4107f319e7b GAMBHIR 9e03db38a4c42, cn=SAMEET GAMBHIR Date: 2021.06.26 19:03:57 +05'30' (Sameet Gambhir) Company Secretary

Date : 26.6.2021

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