Shareholders meeting

noUVELLE Date: September 25, 2026 Listing Compliance Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Dalal Street, Complex, Bandra (E), Mumbai -400001 Mumbai -400051 Scrip Code: 542729 Symbol: DCMNVL Subject: Summary of Proceedings of the 10th Annual General Meeting (" AGM") of DCM Nouvelle Limited ("the Company") held on Friday, September 25, 2026 through Video Conferencing ("VC")/ Other Audio-Visual Means ("OA VM") Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Please find enclosed herewith the summary of Proceedings of 10th ACM of DCM Nouvelle Limited held on Friday, September 25, 2026 through VC/OAVM which commenced at 11:00 AM. and concluded at 11:50 AM. The summary of the proceedings of the ACM is also being made available on the Company's website. The voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations, together with the Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, will be submitted within the prescribed timelines. This is for your information and records. Thanking you, Yours sincerely, . r' u New Delhi S:: apoor Company Secretary & Compliance officer M.No: A 69198 Place: New Delhi ••• www.dcmnvl.com info@dcmnvl.com CIN: L17309DL2016PLC307204 Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, India Tel: 911143678490 Summary of Proceedings of 10th Annual General Meeting of DCM Nouvelle Limited The 10th Annual General Meeting of the Members of DCM Nouvelle Limited (“the Company”) was held today i.e. Friday, September 25, 2026, at 11:00 A.M (IST) through Video Conferencing (“VC”) and other Audio-Visual means (“OAVM”). Mr. Shekher Kapoor, Company Secretary and Compliance Officer of the Company, welcomed all the members present at the AGM. The members were informed that the AGM was held through electronic mode, without the physical presence of the members at a common venue, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and Circular issued by the Securities and Exchange Board of India (“SEBI”). The Company Secretary and Compliance Officer of the Company then informed the Members that the requisite statutory registers and other documents were available for inspection during the AGM. Mr. Shekher Kapoor requested Dr. Meenakshi Nayar, Chairperson & Independent Director, to take the Chair and commence the proceedings of the AGM of the Company. Dr. Meenakshi Nayar, thereafter, chaired the AGM of the Company. The Chairperson welcomed all the members present at the AGM and informed that members attending the meeting through VC/OAVM are counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Having confirmed that the requisite quorum under Section 103 of the Companies Act, 2013 was present, the Chairperson called the meeting to order. The requisite quorum was present, with 273 Members participating through VC/OAVM. The Chairperson introduced all the Directors, Key Managerial Personnel including Chief Executive Officer, Chief Financial Officer and Company Secretary and Compliance officer who were present at the AGM. The Members were also informed that the Chairpersons of Audit Committee, Nomination and Remuneration Committee, Stakeholder’s & Finance Facilitation Committee, Risk Management Committee and Corporate and Social Responsibility Committee were also in attendance at the AGM. The Chairperson also introduced the representatives of the Statutory Auditors and the Secretarial Auditors, as well as the Scrutinizer appointed for the e-voting process, who attended the Meeting through electronic mode. DIRECTORS & KEY MANAGERIAL PERSONNEL (KMP) IN ATTENDANCE Dr. Meenakshi Nayar, Joined through VC from New Delhi Non-Executive, Chairperson & Independent Director Mr. Hemant Bharat Ram, Joined through VC from New Delhi Executive Managing Director and Chairperson of the Risk Management & Corporate Social Responsibility Committee Dr. Vinay Bharat Ram, Joined through VC from New Delhi Executive, Whole-Time Director www.dcmnvl.com info@dcmnvl.com CIN : L17309DL2016PLC307204 Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, India Tel: 91 1143678490 Mr. Rakesh Goel, Joined through VC from Gurugram, Haryana Non-Executive & Non-Independent Director Mr. Kulbir Singh, Joined through VC from New Delhi Independent Director and Chairperson of the Audit Committee Mr. Jitendra Tuli, Joined through VC from New Delhi Non-Executive, Non-Independent Director and Chairperson of Stakeholders’ & Finance Facilitation Committee Mr. Vivek Chhachhi, Joined through VC from Gurugram Non-Executive, Independent Director and Chairperson of the Nomination and Remuneration Committee Mr. Rajinder Khanna, Joined through VC from Delhi Non-Executive, Independent Director Mr. Deepak Sood, Joined through VC from Gurugram, Haryana Non-Executive, Independent Director Mr. Vivek Kaushal, Joined through VC from Hisar, Haryana Chief Executive Officer Mr. Sandeep Kumar Jain, Joined through VC from Hisar, Haryana Chief Financial Officer Mr. Shekher Kapoor, Joined through VC from New Delhi Company Secretary and Compliance Officer OTHER REPRESENTATIVES Statutory Auditors - representatives of M/s Walker Chandiok & Co., LLP Mr. Rohit Arora- Partner, joined over VC from Gurugram, Haryana Secretarial Auditors & Scrutinizer– representative of M/s Pragnya Pradhan & Associates, Practicing Company Secretaries Mrs. Pragnya Parimita Pradhan-joined over VC from New Delhi • The Chairperson addressed the members present at the meeting and briefed them on the business performance of the Company during the financial year 2025-26 and delivered her speech. • The Chairperson also informed that remote E-Voting commenced at 9:00 A.M. (IST) on Tuesday, September 22, 2026, and concluded at 5:00 P.M. (IST) on Thursday, September 24, 2026. • Mr. Vivek Kaushal, Chief Executive Officer, addressed the members on the Company's operations, key developments and outlook. • The Chairperson informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice and the Company had provided the facility of remote e-voting and e-voting during the AGM through National Securities Depository Limited (“NSDL”). www.dcmnvl.com info@dcmnvl.com CIN : L17309DL2016PLC307204 Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, India Tel: 91 1143678490 • The Chairperson also informed the members that Mrs. Pragnya Parimita Pradhan (Certificate of Practice No. 12030), proprietor of M/s. Pragnya Pradhan & Associates, Practicing Company Secretaries, was appointed to act as a Scrutinizer to scrutinize the voting results. The combined results of the remote e-voting and e-voting during the AGM shall be declared within the prescribed timelines based on the Scrutinizer’s Report and the same will be published on the Company’s website and on the website of the Stock Exchanges where the shares of the Company are listed (i.e., National Stock Exchange of India Limited and BSE Limited). • The Chairperson also informed the members that Auditor’s Report on Standalone and Consolidated Financial Statements along with Secretarial Audit Report for the Financial Year ended on March 31, 2026 are unmodified and do not contain any adverse remarks, or disclaimer and therefore, the same were taken as read. • Mr. Shekher Kapoor further informed that the notice of the 10th AGM, the Report of the Board of Directors, and the Financial Statements including Auditor’s Report thereon for the Financial Year 2025-26 have been sent through electronic means via emai [Showing first 8,000 characters — download PDF for full document]