Consolidated Scrutinizer''s Report for the Annual General Meeting held on 18th August 2026.

19th August 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 – 400001 Bandra-Kurla Complex, Bandra (E) Mumbai: 400 051 SCRIP CODE: 523367 SCRIP CODE: DCMSHRIRAM Sub: Disclosure of Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the e-voting Results (i.e., remote e-voting and e-voting during the AGM) for 37th AGM of the Company held on Tuesday, 18th August 2026 at 10:30 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) are enclosed in the prescribed format along with the Consolidated Scrutinizer’s Report. Further, we inform that all the Resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer Encl.: As above