Trading Window

26th June 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 Kind Attn. : Department of Corporate Communications/Head – Listing Department Sub. : Intimation for Closure of Trading Window Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the Equity Shares of the Company shall remain closed from 1st July 2026 till 48 hours after the declaration of financial results (both days inclusive) for the quarter ending 30th June 2026, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons. The date of the Board Meeting of the Company for consideration of Financial Results (both Standalone and Consolidated) for the quarter ending 30th June 2026, shall be intimated separately in due course. You are requested to kindly take the above information on your records and disseminate the same at your website. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary and Compliance Officer