DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

07th August, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd The Corporate Relationship Department Exchange Plaza, 5th Floor, 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 Thursday, the 13th August, 2026, inter-alia, to consider the Unaudited Financial Results for the quarter ended 30th June, 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 FAX : (011) 23315424 E-mail : dsil@dcmsr.com POST BOX No. 205 VIST US AT : http://www.dcmsr.com CIN: L74899DL1989PLC035140 GSTIN: 07AAACD0204C2ZM