Record Date

3rd July 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 - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 SCRIP CODE: 523367 SCRIP CODE: DCMSHRIRAM Kind Attn. : Department of Corporate Communications/Head - Listing Department Sub : Intimation for Record Date Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier announcement dated 13th May 2026 as an outcome of Board Meeting, wherein, inter alia, we had informed of the date of 37th Annual General Meeting of the Company to be held on Tuesday, 18th August 2026, we further inform you that the record date to determine the members entitled to receive Final Dividend for the Financial Year 2025-26, if declared by the Shareholders in their 37th Annual General Meeting, is fixed as 31st July 2026. The relevant details of the record date are as under: Symbol Type of Record Date Purpose Security BSE Equity Friday, 31st July 2026 37th Annual General Meeting and 523367 Payment of Final Dividend for the NSE Financial Year 2025-26, if declared DCMSHRIRAM by the Shareholders in their 37th Annual General Meeting. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer CC: KFin Technologies Limited National Securities Depository Limited Central Depository Services (India) Limited