Disclosure under SEBI Takeover Regulations

Date: 07.04.2026 To, To, Compliance Department, Compliance Department. National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot no. C/1, G Block, P.J. Towers, Bandra-Kurla Complex Bandra (E), Dalal Street, Fort, Mumbai - 400 051. Mumbai - 400 001. Symbol: DCI / 543636 ISIN: INE0A1101019 Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ref: Dc Infotech and Communication Limited Dear Sir/Madam, Pursuant to the provision of Regulation 31(4) of SEBI (Substantial Acquisition of Share and Takeover) Regulation 2011, I hereby declare that 1,02,00,000 Equity shares of DC Infotech and Communication Limited as on 31st March 2026 are held by the Promoter and Promoter Group. I further state that we have not encumbered any of these shares directly or indirectly, during the financial year ended on 31st March 2026. You are requested to take the same in your records. Thanks & Regards, Chetankumar Timbadia (Promoter) For self and on behalf of the Promoter and Promoter Group of DC Infotech and Communication Limited Audit Committee/Compliance Officer DC Infotech and Communication Limited Unit No 2, Aristocrate, Mogra Road, Lajya Compound, Andheri East, Mumbai, Maharashtra, 400069