Shareholders meeting

Date: 26.09.2026 To, To, To, The Head-Listing The Head-Listing Compliance The Manager Compliance National Stock Exchange of The Calcutta Stock Exchange BSE Ltd. India Ltd. Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. 7, Lyons Range, Murgighata, Dalal Street, Fort, C/1, G Block, Bandra-Kurla BBD Bagh, Kolkata Mumbai-400001 Complex W e s t B e n g a l – 7 0 0 0 0 1 Mumbai-400051 Security Code- 511611 Symbol: DCMFINSERV Scrip Code: 014032 Sub: Submission of documents of 35th Annual General Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Please find attached herewith the following documents in respect of 35th Annual General Meeting of the Company held on Thursday, September 24, 2026 (commenced at 01:10 P.M. & concluded at 01:35 P.M.) at Sarita Sadan, NS-3B, Sarita Vihar, Adj. to Giri Public School, New Delhi-110076. 1. Voting Results of 35th Annual General Meeting as per the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure-I. 2. Scrutinizer’s Report obtained from the Scrutinizer of the Company pertaining to the voting for 35th Annual General Meeting as Annexure-II. By order of the Board of Directors For DCM Financial Services Limited Nidhi Deveshwar Place: Delhi Chairperson & Wholetime Director DIN: 09505480 DCM FINANCIAL SERVICES LIMITED CIN: L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in Annexure I (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Details of Voting Results Date of the AGM 24.09.2026 Total number of Shareholders as on Cut-Off Date 27984 for the purpose of E Voting No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group 3 Public 280 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 0 Public 0 DCM FINANCIAL SERVICES LIMITED CIN: L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in 1. Resolution No. 1- Considered and adopted the “Standalone & Consolidated Audited Financial Statements” of the Company for the year ended on 31st March, 2026 together with the Report of the Directors’ and Auditors’ thereon Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – Votes favour on against Voting held polled outstandin in favour Agains votes polled on votes g t (6)=[(4)/2)]*10 polled (1) (2) shares (4) (5) 0 (7)=[(5)/(2)]* (3)=[(2)/(1) 100 Promoter E 0 0 0 0 0 0 and Voting Promoter Poll 8739952 6664952 76.25 6664952 0 100 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutio Voting ns Poll 1366502 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 253522 2.10 27205 226317 10.73 89.26 Non- Voting Institutio Poll 12018600 2465 0.02 2465 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 22125054 6920939 31.28 6694622 226317 96.73 3.27 DCM FINANCIAL SERVICES LIMITED CIN: L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in 2. Resolution No. 2-Re-Appointment of Mr. Kaushal Kashyap (DIN: 07683753) as Director, who shall be liable to retire by rotation. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – Votes favour on against Voting held polled outstandin in favour Agains votes polled on votes g t (6)=[(4)/2)]*10 polled (1) (2) shares (4) (5) 0 (7)=[(5)/(2)]* (3)=[(2)/(1) 100 Promoter E 0 0 0 0 0 0 and Voting Promoter Poll 8739952 6664952 76.25 6664952 0 100 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutio Voting ns Poll 1366502 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 253522 2.10 27205 226317 10.73 89.26 Non- Voting Institutio Poll 12018600 2465 0.02 2465 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 22125054 6920939 31.28 6694622 226317 96.73 3.27 DCM FINANCIAL SERVICES LIMITED CIN: L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in 3. Resolution No. 3: Regularisation of Ms. Snehlata Kaim (DIN: 06882968) as an Independent Director (Category: Non-Executive) Resolution required: (Ordinary/ Special Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – Votes favour on against Voting held polled outstandin in favour Agains votes polled on votes g t (6)=[(4)/2)]*10 polled (1) (2) shares (4) (5) 0 (7)=[(5)/(2)]* (3)=[(2)/(1) 100 Promoter E 0 0 0 0 0 0 and Voting Promoter Poll 8739952 6664952 76.25 6664952 0 100 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutio Voting ns Poll 1366502 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 253522 2.10 27205 226317 10.73 89.26 Non- Voting Institutio Poll 12018600 2465 0.02 2465 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 22125054 6920939 31.28 6694622 226317 96.73 3.27 DCM FINANCIAL SERVICES LIMITED CIN: L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in For DCM Financial Services Limited (Nidhi Deveshwar) Date: 26.09.2026 Chairperson & Whole Time Director Place: Delhi DIN: 09505480 DCM FINANCIAL SERVICES LIMITED CIN: L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in JAIN P & ASSOCIATES Company Secretaries Add: B-40, Phase-2, Vivek Vihar, Delhi-110095 E-Mail : jgig nandassociatesfri)smail.co m. Ph : +9 I -9 599 47 329 4 MGT-13 Consolidated Scrutinizer's Report [Pursuant to Section l0B of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2 0 I 4J T'he Chairperson DCM Financial Services Limited Add: Upper Ground Floor, South Tower, NBCC Place. Bhisham Pitamah Marg, Delhi, 110003 Dear Sir, I, Preeti Mittal, Practicing Company Secretary, on behalf of M/s. Jain P & Associates, Company Secretaries, ltar,'ing rny otfice at B-40, Phase-2, Vivek Vihar, Delhi-110095 have been appointed as Scrtttinizer b1' the Board of Directors" tbr the purpose of scrutinizing the relnote e-Voting and voting through ballot paper (Poll) process during the 35tr' Annual General Meeting, pursuant to the provisions of Section 108 of the Companies Act,20l3 read vrith amended Rule 20 of the Companies (Managenrenr and Administration) Rules,2014 (as amended fi'om time to time) on the resolution(s) nrentioned in Notice for the 35th Annual General Meeting (AGN{) of the members of the Company held on Thursdav, September 24,2026 at 01:10 P.M. at Sarita Sadan, NS 38, Sarita Vihar, Adj to St. Giri Public School. New Delhi- I 10076. I subnrit ury report as under:- 1. The remote e-voting period commenced on Monday, September 21, 2026 (09:00 A.M.) to Wednesday, September 23,2026 (05:00 P.M.) on the designated website via CDSL Voting Platform. ) The Shareholders of the Companv as on the "cut off' date i.e. Fridar', September 18, 2026 uerc entitled to arail the facilitv of rernotc e-r'oting as u'ell as votins through polling papers at rhe General Meeting [Showing first 8,000 characters — download PDF for full document]