NSEUpdates6d ago · 12 Sept 2026, 11:01 pm

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DCM Shriram International Limited · DCMSIL

✦ AI SummaryRegulatory

DCM Shriram International Limited has informed the Exchange regarding 'Board Comments On Fine Levied By The Exchanges, stating that the non-compliance matter regarding Regulation 17(1A) for the June 2026 quarter is resolved and closed after payment of the levied fines.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk8/10
Balance Sheet Risk2/10
Liquidity Impact6/10
Market Sentiment5/10

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DCM Shriram International Limited has informed the Exchange regarding 'Board Comments On Fine Levied By The Exchanges.

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DSIL_12092026230136_STX.pdf

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Dated: 12.09.2026 To, To, BSE Ltd. National Stock Exchange of India Ltd Pheroze Jeejeebhoy Towers, Dalal Exchange Plaza, 5th Floor, Plot No. C-1, G Block, Street, Fort, Mumbai-400001 Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Scrip Code: 544702 Symbol: DCMSIL Subject: Board comments on fine levied by the Exchanges. Reference: Notices dated August 25, 2026, from both BSE Limited and the National Stock Exchange of India Limited (NSE). Dear Sir/Madam, With reference to the above-mentioned notices regarding the delayed compliance with Regulation 17(1A) of SEBI (LODR) Regulations, 2015, pertaining to the quarter ended June 30, 2026, the Company has placed the relevant information before the Board of Directors in the meeting held today i.e., 12th September, 2026. The observations of the Board in the matter is given below for information and dissemination. Board's Decision and Comments: “The Board of Directors noted the notices and the reasons for the delayed compliance. The exchanges noted a delay of 41 days in compliance and levied a total fine of Rs. 96,760 per exchange. This was in relation to the delayed prior shareholder approval for the appointment of Mr. S.B. Mathur as a Non-Executive Director. The Board took note that the shareholders had already given their approval by a special resolution on May 12, 2026. Furthermore, the Board noted that the Company made the payments of the levied fines on August 27, 2026. Following the remittance of these fines, the Board observed that the non-compliance matter regarding Regulation 17(1A) for the June 2026 quarter is resolved and closed. “ Accordingly, the matter now stands concluded. Thanking you. Yours faithfully, (Ashish Jha) Company Secretary & Compliance Officer FCS:11326 Regd. Office:6th Floor, Kanchenjunga Building,18, Barakhamba Road, Delhi-110001 T +91 114374 5000, www.dcmsil.com, info@dcmsil.com CIN:L17299DL2022PLC404291