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DCM Shriram Limited Earnings Release 2022

Oct 19, 2021

61505_rns_2021-10-19_e4e20f27-51f1-4b82-a269-6d3c8633f543.pdf

Earnings Release

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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 Unaudited Financial Results for the quarter and half year ended $\ddot{\cdot}$ 30.09.2021 and Outcome of the Board Meeting

Dear Sirs.

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Unaudited Financial Results (both Consolidated and Standalone) and Limited Review Report(s) along with statement giving segment wise revenues, results and segment assets & liabilities for the quarter and half year ended 30.09.2021 as approved by the Board of Directors of the Company in their meeting held through Video Conferencing on 19.10.2021 (which commenced at 11.30 A.M. and concluded at $2:20$ P.M.).

Further in the above meeting, the Board of Directors declared interim dividend of 230% i.e. Rs. 4.60/- per equity share of face value of Rs. 2/- each for the financial year 2021-22, which will be paid/dispatched to all concerned on or before 17.11.2021.

The meeting was held through video conferencing and none of the Director was present physically. Accordingly, the aforesaid Financial Results were digitally signed by Mr. Ajay S. Shriram, Chairman & Sr. Managing Director of the Company.

You are requested to kindly take the above information on your records and disseminate the same including at your website.

Thanking You.

Yours faithfully, For DCM Shriram Ltd.

1 Our

(Sameet Gambhir) Company Secretary

Dated $: 19.10.2021$

Encl. : As above

DCM SHRIRAM LTD.

Registered and Corporate Office: 2nd Floor (West Wing), Worldmark 1, Aerocity, New Delhi - 110037, India Tel: +91 11 42100200 e-mail: [email protected] website: www.dcmshriram.com CIN No. L74899DL1989PLC034923

Shriram Fertilisers & Chemicals • Shriram Alkali & Chemicals • DCM Shriram Sugar • Bioseed • Fenesta Building Systems • Shriram Cement