Outcome of Board Meeting

28th July 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 Kind Attn.: Department of Corporate Communications/Head - Listing Department Sub: Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026 and Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we inform you that the Board of Directors of the Company, at its meeting held today, i.e., on 28th July 2026, has, inter alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026. The copies of the said Unaudited Financial Results along with the Limited Review Reports thereon of Statutory Auditors, Deloitte Haskins & Sells, Chartered Accountants, are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 3.35 P.M. Kindly take the above information on record. The same is also available on the Company’s website i.e., https://www.dcmshriram.com/. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer Encl.: As above Chartered Accountants 7th Floor, Building 10, Tower B, DLF Cyber City Complex, DLF City Phase II, Gurugram - 122 002 Haryana, India Phone: +91 124 679 2000 Fax: +91 124 679 2012 TO THE BOARD OF DIRECTORS OF DCM SHRIRAM LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of DCM SHRIRAM LIMITED (the quarter ended June 30, 2026 (the pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended . Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS Chartered Accountants Vijay Agarwal Partner Membership No.094468 UDIN:26094468ZFKISO7376 Place: New Delhi Date: July 28, 2026 Chartered Accountants 7th Floor, Building 10, Tower B, DLF Cyber City Complex, DLF City Phase II, Gurugram - 122 002 Haryana, India Phone: +91 124 679 2000 Fax: +91 124 679 2012 TO THE BOARD OF DIRECTORS OF DCM SHRIRAM LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of DCM SHRIRAM LIMITED (the and its share of the net profit after tax and total comprehensive income of its joint venture for the quarter ended June 30, 2026 (the and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 , issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: DCM Shriram Limited - Parent Subsidiaries a. DCM Shriram Credit & Investments Limited (Consolidated) b. Shriram Bioseed Ventures Limited (Consolidated) c. Shriram Teknor Limited (erstwhile Shriram Polytech Limited) (upto April 16, 2026) d. Bioseed India Limited e. Hariyali Rural Ventures Limited f. DCM Shriram Aqua Foods Limited g. Fenesta India Limited h. DCM Shriram Prochem Limited i. DCM Shriram Bio Enchem Limited j. DCM Shriram Ventures Limited k. Shriram Agsmart Limited l. Shridhar Shriram Foundation m. DNV Global Private Limited n. Shriram Farm Solutions Limited o. Hindusthan Speciality Chemicals Limited Joint Venture a. Shriram Teknor Limited (erstwhile Shriram Polytech Limited) (w.e.f. April 17, 2026) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim consolidated financial information of two subsidiaries and standalone financial information of twelve subsidiaries included in the consolidated unaudited financial results, whose interim financial information reflect total revenues of Rs. 179.46 crores for the quarter ended June 30, 2026, total net profit after tax of Rs. 6.34 crores for the quarter ended June 30, 2026 and other comprehensive loss of Rs. 1.24 crores for the quarter ended June 30, 2026, as considered in the Statement. These interim financial information have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the reports of the other a [Showing first 8,000 characters — download PDF for full document]