Appointment

LIMITED August 13, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai – 400051 Scrip Code: 502820 Trading Symbol: DCM ISIN: INE498A01018 ISIN: INE498A01018 Sub: Outcome of the Board Meeting held on August 13, 2026 and disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 13, 2026 (which commenced at 3:00 P.M. and concluded at 5:30 P.M.) has, inter alia, transacted the following businesses: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) (“UFRs”) of the Company for the quarter ended on June 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Took on record the Limited Review Reports of M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants (Statutory Auditors) on the above UFRs; 3. The Board has, based on the recommendation of the Nomination and Remuneration Committee approved the re - appointment of Mr. Vinay Sharma as Managing Director of the Company for a further term of three years w.e.f. August 4, 2027, subject to the approval of shareholders. 4. The Board has, based on the recommendation of the Audit Committee approved the appointment of M/s A. Gandhi & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial year 2026-27. Further, we are enclosing herewith the following documents in regard to the above: a) UFRs of the Company for the quarter ended on June 30, 2026 in the prescribed format along with the Limited Review Report thereon; (Annexure-1) Registered office: Unit Nos. 2050 to 2052, Plaza - II, 2nd Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006. Phone: (011) 41539170 CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: investors@dcm.in LIMITED b) The relevant details regarding re-appointment of Mr. Vinay Sharma as the Managing Director of the company in terms of Regulation 30 of SEBI (LODR) read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-2. c) The relevant details regarding appointment of M/s A. Gandhi & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial year 2026-27 in terms of Regulation 30 of SEBI (LODR) read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-3. This information is also being uploaded on the website of the Company i.e. www.dcm.in. You are hereby requested to take the above information on record. Thanking You Yours Faithfully, For DCM Limited Sonal Gupta Company Secretary & Compliance Officer Encl: As above Registered office: Unit Nos. 2050 to 2052, Plaza - II, 2nd Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006. Phone: (011) 41539170 CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: investors@dcm.in Annexure-1 DCM LIMITED Regd. Office: 2050-2052, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi -110006 E-mail: investors@dcm.in Phone: 011-41539170 CIN: L 74899DLl889PLC000004 Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Rupees in lakh) For the quarter ended For the year ended S.No. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Audited Unaudited Unaudited Audited (Refer Note 9) I Revenue (a) Revenue from operations 24 4 7 23 (b) Other income 7 115 19 514 Total income 31 119 26 537 2 Expenses (a) Cost of materials consumed - - - - (bl Changes in inventories of finished goods am! work in progress - - - - (c) Employee benefits expense 67 106 72 329 (d) Finance costs 23 23 25 96 (e) Depreciation and amortization expense 45 55 75 280 (f) Other expenses 59 100 47 412 Total expenses 194 284 219 1,117 3 Loss before tax (163) (165) (193) (580) 4 Tax expense Current tax - - - - Tax adjustment relating to prior periods - - - - Deferred tax expense ( Refer Note 6) - - - - - - - - Total tax expense 5 (Loss) for the period/ year (163) (165) (193) (580) 6 Other comprehensive income Items that will not be reclassified to profit or loss Re-measurement (losses)/ gains of defined benefit obligations 45 43 Income tax relating to remeasurement on defined benefit plan - - - - 7 Total comprehensive lncome/(loss) for the period/ year (163) (120) (193) (537) 8 Paid up equity share capital (Face value Rs. 10 per share) 1,868 1,868 1,868 1,868 9 Other equity - - (1,452) 10 Earnings/ (loss) per equity share (EPS) of Rs. !Oeaeh (not annualised) Basic and Diluted (0.87) (0.88) (1.03) (3.10) DCM LIMITED Regd. OITice: 2050-2052, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi - 110006 E-mail: investors@dcm.in Phone: 011-41539170 CIN: L74899DLl889PLC000004 Nutes: I. Standalone segment wise information for the quarter ended June 30, 2026 (Rupees in Iakh) For the quarter ended For the year ended S.No. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Audited Unaudited Unaudited Audited (Refer Note 10) I Segment revenue - - - - (a) Real Estate (b) Grey Iron Casting 4 7 23 - - - (c) Others 24 Total 24 4 7 23 Less : Inter segment revenues - - - - Net revenue from operations 24 4 7 23 2 Segment results (Profit/(Loss) before interest and tax from ordinary activities) (a) Real Estate - - - - (b) Grey Iron Casting (91) (156) (120) (625) (c) Others 2 - - - Total (89) (156) (120) (625) Less : I) Finance costs 23 23 25 96 : II) Un-allocable expenditure net of un-allocable income 51 (14) 48 (140) (Loss) before tax (163) (165) (193) (580) 3 Segment assets (a) Real Estate 176 176 176 176 (b) Grey Iron Casting 2,895 2,930 3,250 2,930 - - - (c) Others 24 Total segment assets 3,095 3,106 3,426 3,106 Others un-allocated 4,544 4,678 4,815 4,678 Total assets 7,639 7,784 8,241 7,784 4 Segment liabilities (a) Real Estate 6,712 6,691 6,767 6,691 (b) Grey Iron Casting 540 540 584 540 (c) Others - - - - Total segment liabilities 7,252 7,231 7,351 7,231 Others un-allocated ( excluding borrowings) 134 135 129 135 Total liabilities 7,386 7,366 7,480 7,366 2. These Standalone financial results have been prepared in accordance with the recognition and measurement principles of the Companies (Indian Accounting Standards) Rules, 2015, (Ind AS), prescribed under Section 133 of the Companies Act, 2013, other accounting principles generally accepted in India and are in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (a s amended). 3. In view of the continued situation of industrial unrest at Engineering Business Undertaking (refer as Engineering Division) of the Company, situated at Village Asron, District Shaheed Bhagat Singh Nagar (Punjab), the management of the Engineering Division had recommended declaration of lockout. The Board of Directors of the Company in their meeting held on October 21, 2019, had accordingly approved the declaration of lockout at the Engineering Division w.e.f. October 22, 2019. The lockout was opposed by the workmen of said Engineering Division before the Labour Authorities and presently the matter remains sub-judice before the labour authorities. Based on the legal advice received by the Company, the management is of the view that the present lockout is legal and justified. Therefore, the Company has not made any provision for wages of workmen remained on the roll of the Company as on June 30, 2026 pertaining to the lockout period i.e., October 22, 2019 to June 30, 2026 aggregating to Rs. 3,080 lakhs out of which Rs. 114 lakhs pertain to quarter ended on June 30, [Showing first 8,000 characters — download PDF for full document]