Intimation for Completion of Tenure of Independent Directors of the Company is attached

8th August 2026 BSE Limited National Stock Exchange of India Limited Phiroze JeeJeeBhoy Towers, Exchange Plaza, Dalal Street, 5th Floor, Plot No. C-1, G Block, Mumbai – 400001 Bandra-Kurla Complex, Bandra (E) Mumbai: 400 051 SCRIP CODE: 523367 SCRIP CODE: DCMSHRIRAM Sub: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Completion of tenure of Independent Directors Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations’), we inform you that Mr. Pravesh Sharma (DIN:02252345) and Justice (Retd.) Vikramajit Sen (DIN:00866743) have completed their second term as Independent Directors of the Company on 8th August 2026 and consequently shall cease to be Independent Directors of the Company effective from 9th August 2026. Consequent upon their cessation as Independent Directors of the Company, Mr. Pravesh Sharma and Justice (Retd.) Vikramajit Sen shall also cease to be Member/Chairman of various Committees of the Board where they hold such positions. The Board places on record its deep appreciation and sincere thanks to Mr. Pravesh Sharma and Justice (Retd.) Vikramajit Sen for their valuable advice and guidance provided to the Company during their tenure as Independent Directors of the Company. The requisite disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as ‘Annexure A’. This information is also being hosted on the Company’s website at https://www.dcmshriram.com/investors/notice You are requested to take the above information in your records. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer Encl.: As above Annexure A Details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 S No. Particulars Mr. Pravesh Sharma Justice (Retd.) Vikramajit (DIN:02252345) Sen (DIN: 00866743) 1 Reason for change viz. Cessation on completion of their second term as appointment, re-appointment, Independent Directors of the Company. resignation, removal, death or otherwise 2 Date of appointment/re- Cessation shall be effective from 9th August 2026. appointment/cessation & term of appointment/re- appointment 3 Brief profile (in case of Not Applicable appointment) 4 Disclosure of relationships between directors (in case of Not Applicable appointment of a director)