Record Date

Dated: 18th 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 (E) Mumbai-400001 Mumbai- 400 051 Scrip Code: 523369 Symbol: DCMSRIND Sub.: Annual Report 2025-26 - “35th Annual General Meeting” of the members of the Company, “E-voting”, “Book Closure” and “Record Date. Dear Sir(s), In compliance with Regulation 34 & 42 of SEBI (LODR) Regulations, 2015, the details regarding 35th Annual General Meeting of the Company are mentioned below: a. 35th Annual General Meeting of the members of the Company The 35th Annual General Meeting (“AGM”) of the members of the Company will be held on Wednesday, July 15, 2026 at 11:30 AM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Notice and annual report have been emailed to the members on 18th June, 2026. The Company has fixed Friday, the 3rd July, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Attached is the soft copy of the Annual Report and the AGM Notice. b. Remote E-voting The remote e-voting period for the AGM would begin on Friday, 10th July, 2026 at 9:00 A.M. (IST) and end on Tuesday, 14th July, 2026 at 5:00 P.M. (IST). c. Date of closure of Share Transfer Books The Share Transfer Books of the Company will remain closed from Saturday, 04th July, 2026 to Wednesday, 15th July, 2026 (both days inclusive). TEL: (011) 43745000 FAX : (011) 23315424 E-mail : dsil@dcmsr.com POST BOX No. 205 VIST US AT : http://www.dcmsr.com CIN: L74899DL1989PLC035140 GSTIN: 07AAACD0204C2ZM d. Record Date and Dividend Payment The Company has fixed Friday, 03rd July, 2026 as the “Record Date” for the purpose of determining the members entitled to receive dividend for the financial year 2025-26. The dividend, if declared at the AGM, will be paid within 30 (thirty) days from the conclusion of the AGM. You are requested to disseminate the above intimation on your website. Thanking you, Yours faithfully, (Y. D. Gupta) Company Secretary & Compliance Officer FCS 3405 Encl: As above Copy To: 1. National Securities Depository Limited Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai-400013. 2. Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel (East), Mumbai-400013. 3. KFIN Technologies Ltd. Selenium Tower B, Plot 31-32 Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, Telangana – 500 032. DCM SHRIRAM INDUSTRIES LTD. Annual Report 2025-2026 DCM SHRIRAM INDUSTRIESL IMITED Board of Directors Shri S.B. Mathur Chairman - Non Executive Shri Madhav B. Shriram Managing Director & CEO Shri Uday Shriram Dy. Managing Director Shri Rohan Shriram Whole Time Director Shri Vineet Manaktala Director Finance & CFO Smt. V. Kavitha Dutt Shri Sanjay C. Kirloskar Shri Manoj Kumar Shri Harjeet Singh Chopra Shri Anurag Surana Shri Sidharth Prasad Shri Kamal Kumar UC Nominee Principal Executive Shri Sanjay Rastogi Chief Operating Officer (DSW) Company Secretary Shri Y.D. Gupta Sr. Vice President (Law & Taxation) Bankers State Bank of India Punjab National Bank Axis Bank Limited HDFC Bank Limited Auditors BS R&Co. LLP Gurugram Registered office Kanchenjunga Building, CIN : L74899DL 1989PLC035140 18, Barakhamba Road, Tel no. : 011-43745021 New Delhi -110001 e-mail : d_si_l@_dcm_sr_.co m_ DCM SHRIRAM INDUSTRIES LIMITED Regd Office: Kanchenjunga Building, 18, Barakhamba Road, New Delhi-110001. C/N: L74899DL1989PLC035140, Telephone: (011) 43745021 Email: d_sil_@d_cm_sr.c_om Website: h_ttp_s://_ww_w.d_cm_sr. c_o m NOTICE The 35th Annual General Meeting of the Company will be held on Wednesday, the 15th July, 2026 at 11 :30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the following businesses: Ordinary Business: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors and Board of Directors thereon. 2. To declare dividend of Re.0.40 (20%) per equity share of Rs. 2 each for the financial year ended 31st March, 2026. 3. Appointment of director liable to retire by rotation: To appoint a director in place of Shri Sunil Behari Mathur (DIN: 00013239), who retires by rotation and being eligible, offers himself for re-appointment. 4. Appointment of director liable to retire by rotation: To appoint a director in place of Smt. V. Kavitha Dutt (DIN:00139274), who retires by rotation and being eligible, offers herself for re-appointment. Special Business: 5. Cost Auditors - ratification of remuneration: To consider and, if thought fit, to pass the following resolution, with or without modification(s), as an ordinary resolution: "RESOLVED THAT pursuant to the provisions of Section 148(3) of the Companies Act, 2013, read with Rule 14 of the Companies (Audit & Auditors) Rules, 2014, the remuneration of Rs. 2.20 lakh plus applicable tax and actual out of pocket expenses, if any, fixed by the Board of Directors, on recommendation of the Audit Committee, for audit of the cost records of the Company by M/s. Ramanath Iyer & Co., (Firm Regn. No.000019) for the year 2026-27, be and is hereby ratified and confirmed." 6. Appointment of Shri Sanjay Rastogi as Director & COO (DSW} To consider and, if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary resolution: "RESOLVED THAT pursuant to Section 196, 197, 198 and Schedule V of the Companies Act, 2013, as amended from time to time and other applicable provisions, if any, of the said Act and/or any other applicable Regulations, and subject to such approvals, if any required, approval of the Company be and is hereby accorded to the appointment of Shri Sanjay Rastogi (DIN:11712916) as Director & Chief Operating Officer (DSW) effective from 01.07.2026 for a period of two years, on the terms and conditions and remuneration as set out in the Explanatory Statement to this Notice with continuity of service." "RESOLVED FURTHER THAT the Board of Directors or a Committee thereof, duly authorized by the Board, be and is hereby authorized to alter, increase, vary or modify, from time to time, the said terms and conditions including as to remuneration and/ or designation as it may deem fit, subject to the provisions of the above said Sections read with Schedule V and other applicable provisions of the Companies Act, 2013 or any other Regulations as may be applicable." "RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year the managerial personnel be paid the remuneration as set out in the Explanatory Statement or such higher amount as may be permitted subject to necessary approval, if any required, and also subject to the overall ceilings laid down in Part II of Section II of Schedule V of the Companies Act, 2013 or any other amendment thereto, or any other Regulations as may be applicable." By order of the Board For DCM SHRIRAM INDUSTRIES LIMITED New Delhi May 20, 2026 (Y.D. Gupta) Company Secretary & Sr. Vice President (Law & Taxation) FCS 3405 DCM SHRIRAM INDUSTRIES LIMITED NOTES: 1. Explanatory Statement, as required under Section 102 of the Companies Act, 2013, is annexed. 2. Pursuant to the provisions of Section 91 of the Act, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 4th July, 2026 to Wednesday, the 15th July, 2026 (both days inclusive) for the purpose of theAGM. A dividend of Re.0.40 (20%) per equity share of Rs.2 each has been recommended by the Board of Directors for the year ended 31.03.2026. Subject to the approval of the shareholders at the ensuing AG [Showing first 8,000 characters — download PDF for full document]