Intimation for Change in Senior Management Personnel

24th July 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 Sub : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we inform you that Mr. Sandeep Girotra, Chief Human Resource Officer & Senior Management Personnel, has resigned from the services of the Company effective from 24th July 2026. The details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 are given in Annexure A. The copy of the resignation letter is attached herewith as Annexure B. You are requested to kindly take the above information on records. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer Encl: a/a Annexure A Details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Sl. Particulars Details 1 Reason for change viz. appointment, Mr. Sandeep Girotra, Chief Human Resource re-appointment, resignation, removal, Officer & Senior Management Personnel, has death or otherwise resigned from the services of the Company effective from 24th July 2026, due to personal reasons. 2 Date of appointment/ cessation & 24th July 2026 term of appointment/re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a Director) Annexure B