Resignation of Ms. Richa Kathuria From the Post of Independent Director

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 Scrip Code: 511611 Stock Code: DCMFINSERV Security Code: 014032 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, 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 05:00 P.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. The Board took note of the resignation tendered by Ms. Richa Kathuria (DIN: 07632571) from the office of Independent Director of the Company with effect from the close of business hours on 11th August, 2026, due to her other professional commitments. Consequent upon the aforesaid resignation, She has also ceased to be the Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company with immediate effect. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III – Para A, Clause 7 and Clause 7B of Part A of the SEBI Listing Regulations and in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/P/CIR/2026/16 dated January 30, 2026 is enclosed herewith as “Annexure A”. The letter of resignation along with detailed reasons for the resignation is enclosed herewith as “Annexure B”. 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 2. On the recommendation of Nomination & Remuneration Committee, the Board of Directors approved the appointment of Ms. Snehlata Kaim (DIN: 06882968) as an Additional Director (Category: Non-Executive Independent) of the Company for a term of five consecutive years with effect from August 11, 2026 to August 11, 2031, subject to the approval of shareholders in the general meeting. Disclosures under Regulation 7 (1) (b) read with Regulation 6(2) of SEBI (Prevention of Insider Trading) Regulations, 2015 received from Ms. Snehlata Kaim is attached herewith. Pursuant to BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, Ms. Snehlata Kaim is not debarred from holding the office of director pursuant to any SEBI order or any such authority. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III – Para A Clause 7 of Part A of the SEBI Listing Regulations and in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/P/CIR/2026/16 dated January 30, 2026 is enclosed herewith as “Annexure A”. 3. Pursuant to the aforesaid changes in the composition of the Board of Directors arising out of the resignation of Ms. Richa Kathuria, the Board of Directors, upon due consideration, reconstituted the existing Committees of the Board with effect from August 11, 2026. Accordingly, the revised composition of the Committees of the Board shall be as under: AUDIT COMMITTEE Mr. Sanjay Sahni Chairperson Ms. Snehlata Kaim Member Mrs. Nidhi Deveshwar Member Notes: *Ms. Snehlata Kaim is appointed as Member of Audit Committee of the Company w.e.f. 11th August, 2026 NOMINATION AND REMUNERATION COMMITTEE Ms. Honey Agarwal Chairperson Mr. Sanjay Sahni Member Ms. Snehlata Kaim Member Notes: *Ms. Snehlata Kaim is appointed as Member of Nomination and Remuneration Committee of the Company w.e.f. 11th August, 2026 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 STAKEHOLDERS RELATIONSHIP COMMITTEE Ms. Honey Agarwal Chairperson Ms. Snehlata Kaim Member Mrs. Nidhi Deveshwar Member Notes: *Ms. Snehlata Kaim is appointed as Member of Stakeholders Relationship Committee of the Company w.e.f. 11th August, 2026 3. Took note of Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the quarter ended June 30, 2026. 4. Took note of Compliance with Report on Corporate Governance (Integrated Filing-Governance) as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. 5. Took note of Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended June 30, 2026. 6. Took note of The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. 7. Took note of Shareholding pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2026. 8. Took note of the Confirmation Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. 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 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 Annexure-A Details required under Regulation 30 read with Schedule III – Para A, Clause 7 of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/P/CIR/2026/16 dated 30 January 2026 Sr. No. Particulars Information of such event 1. Name Ms. Richa Khaturia (DIN: 07632571) 2. Reason for Change viz, appointment, re- Resignation due to her other appointment, resignation, removal, death or professional commitments otherwise 3. Date of appointment/re-appointment/ August 11, 2026 cessation (as applicable) & term of appointment/re-appointment 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationships (in case of Not Applicable appointment/re-appointment) Additional Information in case of resignation of an Independent Director, Ms. Richa Khaturia 1 Letter of Resignation along with detailed Enclosed herewith reason for resignation 2 Names of listed entities in which the Directorship in: resigning director holds directorships, 1 Pankaj Polymers Limited indicating the category of directorship 2 Confidence Petroleum India Limited and membership of board committees, if any Membership in Committees of Pankaj Polymers Limited: 1.Nomination and Remuneration Committee- Chairperson 2. Audit Committee-Member Membership in Committees of Confidence Petroleum India Limited: 1. Risk Management Committee - Member 3 The independent director shall, along with Ms. Richa Kathuria (DIN: 07632571) has the detailed reasons, also provide a confirmed that there are no material reasons for her confirmation that there is no other material r [Showing first 8,000 characters — download PDF for full document]