DCM Shriram Limited — Proxy Solicitation & Information Statement 2023

May 5, 2023

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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. : Newspaper Advertisements for the Notice of Postal Ballot

Dear Sirs,

We enclose copies of the newspaper advertisements published in the Financial Express (English) and in the Jansatta (Hindi) on May 5, 2023 with respect to the Notice of Postal Ballot.

Please arrange to take the above information on your records.

Thanking You,

Yours Faithfully,

For DCM Shriram Ltd

Sameet Gambhir Sameet Gambhir Digitally signed by Sameet Gambhir DN: c=IN, st=Haryana, 2.5.4.20=921ab8d2d6c2c04a42a6b4a8e20a02c8ae1856eacb7247cf4e6313b8375fe28e, postalCode=122002, street=U-18/10, First Floor,,Dlf City, Phase 3,Gurgaon,Nathupur67,Nathupur,Gurgaon, pseudonym=74d46e4595206dc849077d9eb225934a, serialNumber=ceb4fa0e04e7003f2f672a817d318d295c12051b4107f319e7b9e03db38a4c42, title=9250, o=Personal, cn=Sameet Gambhir Date: 2023.05.05 17:39:00 +05'30' Company Secretary

Dated: 05.05.2023

Encl.: As above

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