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LIMITED September 03, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai -400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 502820 Trading Symbol: DCM ISIN: INE498A01018 ISIN: INE498A01018 Sub: Newspaper advertisement- Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Dear Sir/Madam, Please find enclosed herewith copy of relevant page of "Financial Express" (English) and "Jansatta" (Hindi) Newspapers’ published on September 03, 2026, giving details, inter-alia, about the: 1. Completion of dispatch of Annual Report for the Financial Year 2025-26 and Notice convening the 136th Annual General Meeting of the Company to be held on Monday, September 28, 2026 at 12:30 P.M. via Video-Conferencing/Other Audio-Visual Means; and 2. Other relevant information as required to be given to Members in terms of Companies Act, 2013 and SEBI LODR including Circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. You are requested to kindly take the above information on record. Thanking you, Yours truly, For DCM Limited Sonal Gupta Company Secretary & Compliance Officer Encl: As Above Registered office: Unit Nos. 2050 to 2052, Plaza - II, 2nd Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006. Phone: (011) 41539170 CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: investors@dcm.in THURSDAY, SEPTEMBER 3, 2026 . WWW.FlNANCIALEXPRESS.COM torrefinanceLrmneu.1rv1H_}byisLendersIntermsofRBICircular mann lotionofStressedAssets,theorderofHonbleSupremeCourtofIndiadated eShareholdersonMarch25,2023,RHFLhasenteredintotheagreementto LIMITED euncembasis,toRelianceCommercialFinanceLimited("RCFL")andwhereas Hs)oftheBorrowerhas/havealsobeentransferredtoRCFL. RegisteredOffice:UnitNos.2050to2052,2ndFloor,Plaza..II,CentralSquare, mwnent&InfrastructureLimited("AllL")(ResultingCompanypursuantthe 20,ManoharLalKhuranaMarg,BaraHinduRan,Delhi..110006 CIN L74899DL1889PLC000004 MiaFinanceLimited ("RCFL") toAIILvide NCLTorderdated10.05.2024) Website www.dcm.in,Emailid:investors@dcin.in,TelNo.:01141539170 lWestwing,PlotNo.29,SenapatlBapalMarg,Dadar(west),Mumbai~400028 iill9'C°w0rkingSpace,Fourth$loor,S.C..O.32,33,34,NeartoDCOffice, NOTICETOSHAREHOLDERSREGARDING136THANNUALGENERAL foliationandReconstructionofFinancialAssetsandEnforcementof MEETINGANDE-VOTING B.sl\aeAwuthorizedOfficer("AO")ofAuthumInvestment&InfrastructureLimited Membersareherebyinformedthatthenoticeconveningthe136thAnnualGeneral thenoticeissuedUlS13(2)oftheActinthefollowingloanaccounts/ Meeting('AGM')ofDCMLlmlted('theCompany')scheduledtobeheldonMonday, sisBASIS&ASISWHATISBASIS"forrealizationofAuthumInvestment September28,2026at12:30P.M.(IST)throughVideoConferencing/OtherAudie yWemdasignedthrougheauctionplatformprovidedatthewebsite:www. VlsualMeans('VClOAVM') in compliancewiththeapplicableprovisions ofthe CompaniesAct,2013('theAct')andtheRulesmadethereunderandtheSEBl(Listing Obligations&DisclosureRequirements)Regulations,2015,('Listing Regulations'] 1sA\nd DateofPhysicalPossession .ReservePrice/ andgeneralcircularno.03/2025datedSeptember22,2025readwithgeneralcirculars i I EarnestMoney no1412020,17/2020and20/2020datedApril8,2020,April13,2020andMay5,2020, I Deposit respectively,andotherapplicablecircularsissuedbytheMinistryofCorporateAffairs 30April26 Rs.37,36,0001 (Rupees ('MCA')andSEBI MasterCircularno. H0/,49/14114(7)2025-CFD-POD2il/3762/2026 speed TotalOutstandingason26thAug Thirty-SevenLakh& issuedonJuly11,2023(LastupdatedonJanuary30,2026).Noticeof136thAGM *WW 2026 Thirty~SixThousandOnly) includingprocedure&instructionsfore-voting('remoteevoting'and'evotingat edTen theAGM')alongwiththeAnnualReportforthefinancialyear2025-26havebeensent Rs.49,05,004.591-(RupeesForty- Rs.3,74,000/- byemailonSeptember02,2026toalltheMembersoftheCompanywhosee~mail NineLakhFiveThousandFourand (RupeesThreeLakh addressesareregisteredwiththeCompany/DepositoryParticipants('DPs')lRegistrar nhirty Fifty-NineParseonly) SeventyFourThousand andTransferAgentoftheCompany('RTA').Further,inaccordancewithRegulation Only) 36(1)(b)oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations, Asset:AllThatPieceandparcelofaPropertyHOUSECONSTRUCTED 2015('ListingRegulatlons'),alettercontainingtheweblinkandexactpathofthe EAST-55FEETWEST-55FEET, NORTH 22 FEET&SOUTH22FEET, NoticeofAGMandAnnualReportforthefinancialyear202526isbeingsentatthe 53SQUARELETER,WITHCONSTRUCTEDFOURROOMS, LATRINE, registeredaddressoftheMembersoftheCompanywhosee-mailaddressesarenot 9 INEAST-PROPERTYOFSHRIVINODKUMAR,WESTPLOTNO22OF registeredwiththeCompanylRTA/DPs.TheMembersrequiringthehardcopyofthe Annualreportmaysendtheirrequestoninvestors@dcm.in. PERSON&soU1H»wAyu|4.sFEETWIDE,BELONGINGTOKHASRANO. APUR(OUTOFLMITNAGARNIG/I\MHARIDWAR)PARGANAJWALAPUR MembersmaydownloadtheNoticeofAGM,AnnualReportforthefinancialyear2025- 26andotherrelevantdocumentsfromthewebsiteoftheCompanyviz.vlnnw.dcm.in; lnannani stockexchangeswheresharesoftheCompany arelistedviz. BSELimited at :was$l52NP1 Nam..u, mm.. EAuction .a ,..., www.bseindia.com,NationalStockExchangeofIndiaLimitedviz.www.nseindia.com tamOtt202511'OU113299 andNationalSecuritiesDepositoryLimited('NSDL')viz.www.evoting.nsdl.com,The nddamnFavorof'AuthumInvestment&InfrastructureLimited"payable. venueoftheAGMshallbedeemedtobetheregisteredofficeoftheCompany. fdcsuareasflows: a)Nameoftheaccount AuthumInvestment& Ltd.,c)AocountNo:99999917071983,d)IFSCCode:HDFC0001119 ThedetailedprocedureforattendingAGM,evoting('remotee-voting'and'evoting attheAGM')etc.issetforthintheNoticeofAGM,onthefollowinglines: wasQFONLINEe-AuctionSALE;- . TheCompanyisprovidingfacilitytoitsMemberstoexercisetheirrighttovoteon 5,WH.ATEVERTHERE&WITHOUTRECOURSEBASIS". Assuchsale thebusinessessetforthintheNoticeofAGMthroughremoteevotingande-voting attheAGM.Procedurefore-votingandattendingtheAGMforMembersareprovided Lne-auctionprospectivebiddersmaycontacttheServiceProviderMlS + inNoticeofAGM.NSDLhasbeenengagedbytheCompanyforprovidingVCIOAVM 144GurgaonHaryana-122003(Contactno 7291981124,25,26)Support platformandevotingfacility. ikPandyaMob8866682937Email:Gujarat@c1india.eom Theremoteevotingfacilitywillbeavailableduringthefollowingperiod: dOfficer:Mr.RachpalSingh(Mob:9855194228) Commencementofremote From900A.M.(IST)onSeptember25,2026 e~voting (Friday) ,.2002 aboutholdingofauctionsaleontheaho*¢e-mentioneddate/place. Endofremotee-votlng UPto5:00P.M.(IST)onSeptember27,2026 EnTERMS ANDCONDITIONS (Use Code: 239483and seetheNIT (Sunday) E Ji TheremoteevotingfacilitywifibeforthwithdisabledbyNSDLandMemberswillnot beallowedtovotethroughremotee-voting,beyondthesaiddateandtime. S5l-,Aut}1orizedOflher. . MembersoftheCompanywhosenamesarerecordedintheRegisterofMembers oftheCompanyorinthe RegisterofBeneficialOwnersmaintained bythe . 1. », / E Depositoriesasonthecutoffdatei.e.Monday,September21,2026,only,are .11 e bn yti tt hle ed Mfo er me bv eo rt ,in hg e/a sn hd et so haa lt lte nn od tt bh eeA alG loM w. edOn tc oe ct hh ae nv go ete ito en uba sere qs uo elu nt tio lyn .i Vs oc tia ns gt A6 an ,th , SLF eB cl So to oMr r, -.a 2P r ,gi Nr ,a om K idua arl la ,A Um (wi .1 Pe;i 2sB t 0)u , 1i M 3ld 0uin 1mg, bP ai ir -a 4m 00a 0lA 70g .a _s Tty +a 91Co 2r 2po 3 ..r 8a 0te 24P 0a 0l§ 0k, I rightsoftheMembersshallbeinproportiontotheirholdinginthepaidupshare nceLtd 02269482444 . capitaloftheCompanyasontheCutoffdate.Personwhoarenotmemberason Cut-offdateshouldtreatthisnoticeforinformationpurposeonly. I "edhereunderbytheAuthorizedOfficerofPiramalFinanceLtd(FormerlyPiramal . Memberswhohaveexercisedtheirrighttovotethroughremotee-votingmayattend dReconstructionofFlnanciaiAsetsandEnforcementofSecurityInterest.Act, theAGM,butshallnotbeallowedtocasttheirvoteagainthereat. Ffersareinvitedbytheundersigned forpurchaseofimmovableproperty,as IncaseapersonhasbecomeaMemberoftheCompanyafte [Showing first 8,000 characters — download PDF for full document]