Outcome of Board Meeting

Dated: 11.08.2026 The Head- Listing Compliance The Head- Listing Compliance The Manager BSE Limited, National Stock Exchange of The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, India Ltd. 7, Lyons Range, Murgighata, Dalal Street, Exchange Plaza, BBD Bagh, Kolkata, Fort Mumbai- 400001 Plot no. C/1, G Block, West Bengal- 700001 Bandra-Kurla Complex Mumbai - 400 051 Security Code: 014032 Scrip Code: 511611 Stock Code: DCMFINSERV Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Meeting of the Board of Directors of the Company held on Tuesday, August 11, 2026 (commenced at 04:00 P.M. and concluded at 5.00P.M.) at the registered office of the Company at Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003 has approved, inter-alia, the following business(s): 1. Un-audited Standalone and Consolidated Financial Results of the Company as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. (Copy Enclosed). 2. Limited Review Report of Statutory Auditors on the aforesaid Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (Copy Enclosed). Kindly take the above information on your records. For DCM Financial Services Limited (Nidhi Deveshwar) Chairperson & Whole time Director DIN: 09505480 Place: New Delhi DCM FINANCIAL SERVICES LIMITED CIN L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003 Tel-011-20818570; Email ID: info@dfslonline.in Website: www.dfslonline.in S.NoD.e scription Amou(nitln a khs) 1. Diffeirnse unpcaeerr Ve sap rovisairoean2a2l9 .28 2. Claoifpm r optearxty 3.19 3. Cloafgi rmo urnedn t 21.67 4. Allciheadr ges 7.82 5. AugmentoafEt lieocsntu rsbit ca tion 1.33 6. Lososfp rofit 20.00 7. Arbitcroastito n 5.00 TOTAL 288.29 Duritnhgfe in ancyieaaelrn diMnagr c3h12 ,0 2t1h,ae w arwda sg iviennr espoefc t dispthuatthe a asr ibseetn wNeBeCn C L(tCdl.a iamnadDn CtM)F inancSiearlv ices Limi(tReeds poinnrde elnattt)osi a oolnfCe o mmerScpiaacle -GUrpopueFnrld oN oBrC C PlaPcrea,gV aithiNa erw,D elbhyti h Cel aimtaotn hrtee spondent. Thseu mmaorfpy o siotfai woanir asdsu nder: Party AmouCnlta imAewda rd(eiLdna khs) (iLna khs) NBCLCt d.-Claimant4 34.95 41.06 DCM FinanSceiravliL ciemsi 3t,e2d6 9.50 78.97 CounCtleari mRaenstp/o ndent Ina ddittoti hoaenb oIvnet,e @r 1e0si%tps a yabbybl oett hhp ea rtointhe esir re spective amountsw.hTehrNaetBa CsCh afsi loebjde cttioto hnaesw aridnD elHhiig Cho uirnt Decem2b0e2r0 t ahsnead m aep petaobr els y iinnog b jecTthiaDotCn Msh .a asl so filed objecitnDi eolHnhi ig h Caontudhr seta mhea nso bte ing slofi asrt.e d FoVr S ahTarii paantCdho i ChartAecrceodu ntants FirRme gNno.0. 0 0262N (VishTwraithis ) Partner MemberNso.h0 i68p98 7 PlcaeN:ew Delhi DatethA: u1gu1ts 2 026 UDIN: 26086897MHNMCG1685 Pag4e of 4 (v)Contilnigaebnital niOdtt ihCeeosrm mitments (aD)uet od ispwuitttehh b eu ilndaemreM l/ysN BCCL tdf.r owmh icthhec ompahnayd purchaanso efdfp irceem iins tehse 1y9e9ar5re, g aradc inlga oifRm s 2.8 8L.2a9co sn accooufin ntc riensa uspeae rrea anc de rtoatihenex rp endwihtiutcrhhbee u ilid.Mee/rs. NBCLCt hda.id n cuarnrtdeh dse a mieps e ndiinan rgb itBrraetaiokoftun hp.ae m ouonft Rs2.8 8L.a2cm9se ntisounpeirdasa sf ollows: S.NoD.e scription Amou(nitln a khs) 1. Diffeirnse unpcaeerr Ve asp rovisairoean2a2l9 .28 2. Claoifpm r operty tax 3.19 3. Claoifgm r ournedn t 21.67 4. Allciheadr ges 7.82 5. AugmentoafEt lieocsntu rsbit ca tion 1.33 6. Lososfp rofit 20.00 7. Arbitration cost 5.00 TOTAL 288.29 Duritnhfgei naynecaeirna dli Mnagr 3c1h2, 0 2th1ea, w awradgs i vienrn e spoefdc its pute thahta asr isbeent weNeBnC CL td(.C laiamnadnDt C)MF inanSceiravlLi icmeist ed (Respoinndr eenltat)tos i aoolnfeC ommerScpiaacle -GUrpopueFnrld o NoBrC CP lace, PragVaithiNa erw,D elbhyith eC laimtaotn htre e sponTdhesenu tm.m aproys iotfi on awairasdsu nder: Party AmounCtl aimAewda rd(eiLdna khs) (iLna khs) NBCLCt dC.l-aimant 434.95 41.06 DCM FinanSceiravli Lciemsi t3e,d2 69.50 78.97 CounCtleari mRaenstp/o ndent Ina ddittoti hoaenb ovIen,t er1e0s%itp s@a yabbybl oet thhp ea rtoine str heesipre ctive amounTthsaw.th erNeBaCsCh afsi loebdj ecttoti hoaenw sa ridnD elHhiig Cho uirnt Decem2b0e2ar0n tdh sea maep petaobr esl yiinnog b jecTthiaoDtnC sMh. a asl fsiol ed objecitinDo enlH hiigC ho uarnttd h sea mhea nsob eilnigs stofe adr . FoVr S ahTarii paantdh iC o ChartAecrceodu ntants FirRme gNno.0. 0 0262N (VishwTarspi ati 1 Partner MemberNsoh0.i8 p6 897 PlaNceewD: e lhi Dat1et1:hA ugu2s0t2,6 UDIN: 26086897IRFFPC6328 Pag4e of 4 B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.- Not Applicable C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES Sr. Particulars In INR Crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 0.25 B. Of the total amount outstanding, amount of NIL default as on date 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date 16.02 B. Of the total amount outstanding, amount of NIL default as on date 3. Total financial indebtedness of the listed entity 16.27 including short-term and long-term debt D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Not Applicable for quarter ended June 30, 2026. E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter)- Not Applicable for quarter ended June 30, 2026. Kindly take the above information on your records. For DCM Financial Services Limited (Nidhi Deveshwar) Chairperson & Whole time Director DIN: 09505480 Place: New Delhi DCM FINANCIAL SERVICES LIMITED CIN L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003 Tel-011-20818570; Email ID: info@dfslonline.in Website: www.dfslonline.in