DCM Shriram International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Dated: 07.08.2026 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 Mumbai-400001 (E) Mumbai- 400 051 Scrip Code: 544702 Symbol: DCMSIL Sub: Intimation of Board Meeting Sir/Madam, 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 Friday, the 14th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results (both standalone & consolidated) 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., https://dcmsil.com/ Yours Faithfully (Ashish Jha) Company Secretary & Compliance Officer FCS 11326 Regd. Office:6 th Floor, Kanchenjunga Building,18, Barakhamba Road, Delhi -110001 T +91 114374 5000, www.dcmsil.com , investorservic es@dcmsil.com CIN:L17299DL2022PLC404291