DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Results for the quarter and Half year ended 30th September,2026

Date: 26.10.2026 To, To, To, The Head- Listing Compliance The Head- Listing Compliance The Head- Listing Compliance BSE Limited, National Stock Exchange of The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, India Ltd. 7, Lyons Range, Murgighata, Dalal Street, Exchange Plaza, BBD Bagh, Kolkata, Fort Mumbai- 400001 Plot no. C/1, G Block, West Bengal- 700001 Bandra-Kurla Complex Mumbai - 400 051 Security Code: 511611 Stock Code: DCMFINSERV Scrip Code: 014032 Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the DCM Financial Services Limited is scheduled to be held on Monday, 02nd Day of November, 2026 at 03:00 P.M. at the Registered Office of the Company at Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003, inter alia, to consider and take on record the following matters: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter and half year ended September 30, 2026 together with the Limited Review Reports. 2. To consider and approve the Unaudited Standalone and Consolidated Statements of Assets and Liabilities as per Regulation 33(3)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. 3. To consider and approve the Unaudited Standalone and Consolidated Cash Flow Statements as per Regulation 33(3)(g) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. 4. To take note of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. DCM FINANCIAL SERVICES LIMITED CIN L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in Kindly take the above information for your records. Thanking you, Yours Sincerely, For DCM Financial Services Limited Somali Trivedi Company Secretary and Compliance Officer CC: All Directors DCM FINANCIAL SERVICES LIMITED CIN L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003 Tel-011-20818570 email ID: info@dfslonline.in Website: www.dfslonline.in