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Date: 10th August, 2026
To, To,
Compliance Department. Compliance Department.
National Stock Exchange of India Ltd. BSE Limited,
Exchange Plaza, Plot no. C/1, G Block, P.J. Towers, Dalal Street, Fort,
Bandra-Kurla Complex Mumbai-400001.
Bandra (E), Mumbai - 400051.
Symbol: DCI/543636
ISIN: INE0A1101019
Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam,
We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of
the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“Listing Regulations”), a Meeting of the Board of
Directors of the Company is scheduled on Friday, 14th August, 2026 at 04:00 p.m at the
Registered Office of the Company, inter alia to;
1. Consider and approve Unaudited Standalone and Consolidated Financial Results for
the quarter ended June 30, 2026 along with the Limited Review Report of the
Auditors thereon,
2. To consider and approve Notice and Agenda of the upcoming 8th Annual General
Meeting of the company for the financial year ended on 31st March 2026 and
3. To consider any other matter with the permission of Chair
We further wish to inform you that in continuation to our letter dated June 29, 2026 and in
terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as
amended and in accordance with the Company’s Code of Conduct, the trading window for
dealing/trading in securities of the Company, which was closed from July 01, 2026, shall
remain closed for all the Designated and Connected Persons and their immediate relatives
and shall re-open 48 hours after the announcement of the Un Audited Financial Results of the
Company for the quarter and year ended March 31, 2026 to the stock exchanges.
Thanking you
For DC Infotech & Communication Limited
Chetankumar Timbadia
Managing Director
DIN: 06731478
DC Infotech & Communication Limited
Registered Off: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (E),Mumbai - 400069, Maharashtra, India
Telephone No. +91 8898059812, Email: info@dcinfotech.com website : www.dcinfotech.com
CIN: L74999MH2019PLC319622