General Updates

29th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze JeeJeeBhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 523367 Scrip Code: DCMSHRIRAM Ref : Outcome of Board Meeting dated 26th October 2026 Sub : Update on Change in Management Dear Sirs/Madam, This is in continuation of our letter dated 26th October 2026, wherein we had, inter alia, informed you about the appointment of Mr. Salil Vishwanath as the Nominee Director of LIC of India on the Board of the Company, in place of Mr. Rabinarayan Mishra. We wish to now inform you that Mr. Salil Vishwanath has been allotted Director Identification Number (DIN: 12024485). Accordingly, as stated in our earlier intimation, his appointment will be effective from 1st November 2026, subject to the approval of shareholders of the Company. Kindly take the above information on record. The above information is also available on the Company's website at https://www.dcmshriram.com/. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer