DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026

DCM SHRIRAM INDUSTRIES LTD. SHRIRAM 'KANCHENJUNGA', 18, BARAKHAMBA ROAD, NEW DELHI-110001, INDIA. DCM SHRIRAM INDUSTRIES LTD. 2R 4e , g Bd a. r O af kf h. a3 m0 b6 a, 3 Rr od a dF ,lo o Nr e, wA s Dh eo lhk ia - 1E 1s 0t 0a 0t 1e 027 November, 2026 BSE Ltd. National Stock Exchange of India Ltd The Corporate Relationship Department | Exchange Plaza, 5th Fioor, Plot No. C-1, Pheroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Bandra Dalal Street, (E) Mumbai- 400 051 Mumbai-400001 Scrip Code: 523369 Symbol: DCMSRIND Sub: Intimation of Board Meeting Madam/Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Saturday, the 07th November, 2026, inter-alia, to consider the Unaudited Financial Results for the quarter and half year ended 30" September, 2026 as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This Notice will be available on the website of the Company, i.e., www.dcmsr.com. Thanking You, Yours Faithfully (Y. D. Gupta) Company Secretary & Compliance Officer /@’ FCS 3405 TEL.: 011 43745000 O FAX : 011 23315424 O E-MAIL :: dsidsi l@dcmsr.com O POST BO X No. 205 O VISIT USAT : http://www.dcmsr.com O CIN : L74899DL1989PLC035140 [ GSTIN : 07AAACD0204C2ZM