DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated ....

DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.c om 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com August 06, 2026 BSE Limited National Stock Exchange of India Ltd P J Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 543650 Symbol – DCXINDIA Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to the Regulations 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR”), we wish to inform you that a Meeting of the Board of Directors of DCX Systems Limited is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, in terms of Code for Prevention of Insider Trading in the securities of the Company, the Trading Window for transactions in the securities of the Company, which was closed from Wednesday, July 01, 2026, and shall remain closed until Friday, August 14, 2026. You are requested to take the same on your records. Yours Faithfully, For DCX Systems Limited Gurumurthy Hegde Company Secretary, Legal and Compliance Officer