NSECopy of Newspaper Publication5d ago · 17 Jul 2026, 02:18 pm

Copy of Newspaper Publication

DCM Shriram Limited · DCMSHRIRAM

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DCM Shriram Limited has published a copy of a newspaper advertisement regarding its 37th Annual General Meeting, scheduled for August 18, 2026, through video conferencing.

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Earnings Impact0/10

Growth Catalyst0/10

Governance Concern0/10

Regulatory Risk0/10

Balance Sheet Risk0/10

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DCM Shriram Limited has informed the Exchange about Copy of Newspaper Publication

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DCMSHRIRAM_17072026141830_SIGNEDPREDISPATCHADVT17072026.pdf

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17th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze JeeJeeBhoy Towers, Exchange Plaza, Dalal Street, 5th Floor, Plot No. C-1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 SCRIP CODE: 523367 SCRIP CODE: DCMSHRIRAM Sub : Newspaper Advertisement - Notice to Equity Shareholders in respect of 37th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA and SEBI Circulars issued from time to time, please find enclose copies of Newspaper Advertisements published in Financial Express (English) and Jansatta (Hindi) on Friday, 17th July 2026 in respect of information regarding 37th Annual General Meeting of the Company, scheduled to be held on Tuesday, 18th August 2026, through Video Conferencing/Other Audio-Visual Means. Kindly take the above information on record. The same is available on the Company’s website i.e., https://www.dcmshriram.com/ Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer Encl: as above