Copy of Newspaper Publication

DCM SHRIRAM DCM SHRIRAM INTERNATIONAL LIMITED INTERNATIONAL Dated: 18* June, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd Pheroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra Mumbai-400001 (E) Mumbai- 400 051 Scrip Code: 544702 Symbol: DCMSIL Sub.: Newspaper publication — 4t e-AGM NOTICE. Dear Sir(s), Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, regarding e-voting information for 4™ Annual General Meeting of the Company, we enclose copies of newspaper advertisement published in ‘Financial Express' (English) and the 'Jansatta’ (Hindi) today i.e. 18%" June, 2026. This is for your information and record. Thanking you, Yours faithfully, Ashish Jha Company Secretary & Compliance Officer FCS:11326 Encl: As above Regd. Office : 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, Delhi-110001 T + 91114374 5000, www.dcmsil.com, info@dcmsil.com CIN : L17299DL2022P LC404291 THURSDAY, JUNE 18, 2026 DCM SHRIRAM INTERNATIONAL LIMITED CIN : L17299DL2022PLC404291 Regd Office: 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi — 110001. Tele.: 011-43745000 E-mail: investorservices@dcmsil.com, website: https://dcmsil.com/ NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY Notice is hereby given that the 4th Annual General Meeting (AGM') of the Company is scheduled to be held on Thursday, the 16th July, 2026 at 11:00A.M., through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in line with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI), the latest being Circular No. 03/2025 dated 22.09.2025 , to transact the ordinary and special business contained in the Notice convening the meeting. Members will be able to attend the e-AGM through VC/ OAVM at https://emeetings.kfintech.com/. Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum u/s 103 of the Companies Act, 2013. In compliance with the relevant circulars, the electronic copies of the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2025-26, along with Board's Report, Auditors’ Report and other documents required, have been sent to all members of the Company on 17th June, 2026, whose email address are registered with the Company/ Depository Participant(s) as on 12th June, 2026. The aforesaid documents are also available on the Company’s website at hitps://dcmsil.com/ and on the website of the Stock Exchanges i.e., BSE Ltd. at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of Company’s Registrars and Transfer Agents, KFin Technologies Ltd. (‘KFinTech') at https://evoting.kfintech.com/public/ Downloads.aspx Any member desirous of receiving a physical copy of the Annual Report and e-AGM Notice may write a request lettert o the Company / or e-mail mentioning folio number /DPIDand ClientID. Amember holding shares as on cut-off date, i.e. 06th July 2026 may cast their votes electronically on the business as set out in the Notice of the AGM through e-voting facility (remote e-voting or the e-voting system at the AGM provided by KFinTech). Members are hereby informed that: a) A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off i.e. 06.07.2026 only shall be entitled to avail the facility of remote e-voting as well as voting atthe AGM. b) The remote e-voting shall commence on Saturday, the 11th July, 2026 (09.00 AM.IST)and willend on Wednesday, the 15th July, 2026 (5.00 P.M. IST). c) Members who acquire shares after the mailing of the Notice and hold as on the cut-off date i.e. 06.07.2026, may obtain User ID and Password by following the procedure given in the Notes to the Notice of the AGM for exercising their rights to vote by electronic means. d) Once the vote on a Resolution is cast by the Member, the Member shall not be allowed to change it subsequently. e) The facility for e-voting shall also be made available during the e-AGM and the members joining the e-AGM, who have not already cast their votes by remote e-voting, shall be able to exercise their votes through e-voting system at the e- AGM. f) Members who have cast their votes through remote e-voting priort o the e-AGM may join the e-AGM through VC/ OAVM but shall not be entitled to cast their votes again. Members holding shares in dematerialised mode are requested to register/ update their email addresses by contacting their respective Depository Participants. Mr. Kamaljit Singh (C.P. No. 16847) Practicing Company Secretary, has been appointed as Scrutinizefro r remote e-voting and e-voting atthe AGM. Notice is also hereby given pursuant to the provisions of section 91 of the Companies Act, 2013 read with applicable rules made thereunder and pursuant to the regulation 42 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 7th July, 2026 to Thursday, the 16th July, 2026 (both days inclusive) for the purpose ofthe AGM. The manner of remote e-voting for Members holding shares in dematerialized mode and for Members who have not registered their email addresses is provided in the Notice of the AGM. For any query members may contact the Company at 011- 43745000 / E-Mail ID: investorservices@dcmsil.com or Company’s Registrar and Transfer Agents, KFin Technologies Limited having their office at Selenium Building, Tower B, Plot Nos. 31- 32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad — 500 032. Contact details: Toll Free No.: 1800-3094-001; WhatsApp No. (91) 9100094099 or send an email request at the email id: einward.ris@kfintech.com. For DCM Shriram International Limited Sd/- Ashish Jha _ . 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