NSEOutcome of Board Meeting19 Jun 2026 · 19 Jun 2026, 11:36 am

Outcome of Board Meeting

DCM Shriram Limited · DCMSHRIRAM

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DCM Shriram Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board approved an additional equity investment of up to Rs. 18 crores to secure approximately 10 MW of additional renewable power. This decision raises the total approved equity investment to Rs. 105 crores for obtaining an estimated 58 MW of renewable power for its Bharuch Plant, following an earlier approval of Rs. 87 crores for 48 MW. This significant investment highlights the company's commitment to expanding its green energy capacity, potentially enhancing operational sustainability and offering long-term cost benefits for investors.

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DCM Shriram Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2026.

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DCMSHRIRAM_19062026113642_DCMBMOUTCOME19JUNE2026SIGNED.pdf

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19th June 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 Sub.: Outcome of Board Meeting held on 19th June 2026 Dear Sir/Madam, This is in continuation of our earlier letter dated 12th March 2026, wherein it was informed that the Board of Directors of the Company had, inter-alia, approved the Equity Investment of upto Rs. 87 crores, in one or more tranches, for minimum 26% equity stake in one or more Special Purpose Vehicles, for obtaining ~ 48 MW of additional Renewable Power supply for its Bharuch Plant. In this regard, we further inform you that the Board of Directors of the Company at its meeting held today i.e., 19th June 2026 has approved Equity Investment of upto Rs. 18 crores, in one or more tranches, (total Equity Investment approved Rs. 105 crores) for obtaining additional ~ 10 MW Renewable Power supply (total renewable power supply ~ 58MW), thereby increasing Bharuch Plant's total Renewable Power supply to ~ 108 MW. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, for the above investment proposal will be provided separately in due course, once details/other terms are finalised. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 11.25 a.m. Kindly take the above information on record. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer