Disclosure under SEBI Takeover Regulations

Format for Disclosures under Regulation 10(5) - Intimation to Stock Exchanses in respect of acquisition under Reeulation 10(1Xa) of SEBI (Substantial Acquisition of Shares and Takeovers) Resulations. 201 I Name of the Target Company (TC) DCM Shriram Industries Ltd 2. Name of the acquirer(s) Madhav Bansidhar Shriram J Whether the acquirer(s) is/ are promoters of the Yes TC prior to the transaction. If not, nature of relationship or association with the TC or its promoters 4. Details of the uisition a. Name of the person(s) from whom shares are i. Shri Alok Bansidhar Shriram, to be acquired ii. Smt. Urvashi Tilakdhar and iii.Lala Bansi Dhar & Sons (HUF) b Proposed date of acquisition 31.07.2026 c. Number of shares to be acquired from each i. 89,42,540 (10.28%) equity shares of person mentioned in 4(a) above Face Value Rs. 2 each held by Shri Alok B. Shriram. ii. 89,42,642 (10.28%) equity shares of Face Value Rs. 2 each held by Smt. Urvashi Tilakdhar. iii.90,21,200 (10.37%) equity shares of Rs. 2 each out of the total 1,20,28,267 (13.83%) equity shares held by Lala Bansi Dhar & Sons (HUF) on dissolution. d Total shares to be acquired as Yo of share 30.94% capital of TC e. Price at which shares are proposed to be NIL acquired f. Rationale, if any, for the proposed transfer Inter-Family Gift out of love and lffection (among promoters / immediate relatives) 5 Relevant sub-clause of regulation l0(l)(a) under Reg. l0(l)(a) (;) (ii) which the acquirer is exempted from making open Offer 6. If, frequently traded, volume weighted average Rs. 40.67 per share market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period. 7 If in-frequently traded, the price as determined in Not applicable being gift within the terms of clause (e) of sub-regulation (2) of immediate relatives. regulation 8. 8. Declaration by the acquirer, that the acquisition Not applicable price would not be higher by more than 25Yo of the price computed in point 6 or point 7 as applicable. 9 Declaration by the acquirer, that the transferor The acquirer declares that transferors and transferee have complied / will comply with and transferee will comply with applicable disclosure requirements in Chapter V applicable disclosure requirements in of the Takeover Regulations, 20ll Chapter V of the Takeover (corresponding provisions of the repealed Regulations ,2011. Takeover Regulations I 997) I0. Declaration by the acquirer that all the conditions Yes specified under regulation l0(l)(a) with respect to exemptions has been duly complied with. II Shareholding details Before the Afterthe proposed proposed transactlon transaction No. of o/o w.r,t No. of o/ow.r.t shares lotal share shares total / voting capital of / voting share rights TC rights capital ofTC a Acquirer(s) and PACs (other than sellers)(*) 1,36,75,848 15.72 4"35"89,29',1 50.1I Annexure - b Seller S 2,99,13,449 34.39 Madhav Bansidhar Shriram (Acquirer) Note: a (*) Shareholding of each entity may be shown separately and then collectively in a group. a The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers. There is no change in the Promoter shareholding remains unchanged at 50.llo/o Annexure - I Pre- No. of shares to be acquired from Post Name of the st. Acquisition Acquisition Acquirer & (No. No. (No. of shares) of Shares) 42,99,224 Alok B. Shriram - 89,42,540 3,12,05,606 (4.e4%) Urvashi Tilakdhar - 8942642 (3s.87%) Madhav B Lala Bansi Dhar & Sons (HUF) Shriram (3l4th shares on dissolution) 9021200 36,47,854 No change 36,47,954 2. Divya Shriram (4.19%\ (4.19%\ 9,61,628 No change 9,61,629 J Uday Shriram (r.n%) (t.1r%) 33,593 No change 33,593 4 Rohan Shriram (0.04%\ (0.04o/o) Akshay 29,76,389 No change 29,76,399 Foundation (3.42%\ (3.42%) 17,57,160 Lala Bansi Dhar & Sons (HUF) 47,64,227 Suman Bansi 6 (2.02%) (l/4th shares on dissolution) - (5.48%) Dhar 30,07,067 Alok B. 89,42,540 Shriram (10.28) Urvashi 89,42,642 Tilakdhar (r0.28%) Lala Bansi 1,20,28,267 9 Dhar & Sons (13.83o/o) (HUF) I0. Akshay Dhar 500 No change 500 Sushil Kumar 318 No change 318 Jain 4,35,90,115 4,35,90,115 TOTAL (s0.11%) (s0.11%)