Updates

Dated: 22nd June, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd Pheroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400001 Mumbai- 400 051 Scrip Code: 523369 Symbol: DCMSRIND Sub.: Compliance under Regulation 30 and Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 – Intimation of Dispatch of Annual Report Notice to Shareholders. Dear Sir(s), Pursuant to Regulation 30 and 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company has dispatched physical copies letter containing the web-link and QR Code of the Annual Report 2025-26 to those Members whose e-mail addresses are not registered with the Company/Depositories. A specimen copy of the letter is attached for your record. The aforesaid physical dispatch was executed through our Registrar and Transfer Agent (RTA), KFin Technologies Limited, on June 22, 2026. The above information is also available on the website of the Company https://dcmsr.com/ . This is for your information and records. Thanking you, Yours faithfully, (Y. D. Gupta) Company Secretary & Compliance Officer FCS 3405 Encl: As above TEL: (011) 43745000 FAX : (011) 23315424 E-mail : dsil@dcmsr.com POST BOX No. 205 VIST US AT : https://dcmsr.com/ CIN: L74899DL1989PLC035140 GSTIN: 07AAACD0204C2ZM Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD REKHA GUPTA 91 A DARYA GANJ NEW DELHI PIN: 110002 If undelivered please return to :- KFin Technologies Limited UNIT: DCM SHRIRAM INDUSTRIES LIMITED Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email: einward.ris@kfintech.com DCM SHRIRAM INDUSTRIES LIMITED CIN: L74899DL1989PLC035140 Regd. Office: 5th Floor, Kanchenjunga Building, 18 – Barakhamba Road, NEW DELHI – 110 001 Email: investorservices@dcmsr.com; Website: www.dcmsr.com Phone: 011-43745021 Date: 19th June 2026 Folio No. / DP ID Client ID:DCM094112 Dear Member, Subject: Notice of 35th Annual General Meeting (‘AGM’) of DCM Shriram Industries Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 35th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Wednesday, July 15, 2026, at 11:30 A.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended, the web link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or KFIN Technologies Limited, Registrar & Share Transfer Agent (‘RTA’) of the Company. Accordingly, the complete details of the Annual Report for the Financial Year 2025-26, can be accessed at: Link QR Code https://drive.google.com/file/d/13IRCMJMMYFYmA6d8DBSiRLskmt-niZ-q/view E-voting Details: Cut-off date to determine entitlement for e-voting Friday, 03rd July, 2026 E-voting start date and time Friday, the 10th July, 2026 (9:00 A.M.) E-voting end date and time Tuesday, the 14th July, 2026 (5:00 P.M.) Dividend for FY 2025-26: Rate of Dividend Re. 0.40 per share (i.e. 20% of FV of Rs. 2/. Each) Last date for submission of TDS exemption forms Monday, the 6th July, 2026 Record date for Final Dividend Friday, 03rd July, 2026 Dividend Payment Within 30 days from the conclusion of AGM Mode Electronic payment only, subject to updating the below:  Bank account details for shares held in demat form;  KYC details for shares held in physical form This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on June 5, 2026 (i.e., cut-off date). For any queries or assistance, please contact our RTA, KFin Technologies Limited (Unit: DCM Shriram Industries Limited) at Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana, Toll Free No.: 1800-309-4001, Email: einward.ris@kfintech.com Moreover, you are requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important & documents thereafter and encourage Green initiative. Thanking you, Yours faithfully, For DCM Shriram Industries Limited Sd/- Y.D. Gupta Company Secretary and Compliance Officer