Intimation of 35th Annual General Meeting of DCM Financial Services Limited

Dated: 22.08.2026 The Head- Listing Compliance The Head- Listing Compliance The Head- Listing Compliance 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 Security 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 Board of Directors of the Company in their meeting held today, i.e. Saturday, August 22, 2026 (commenced at 03:00 P.M. and concluded at 03:45 P.M.), have considered and approved, inter-alia, the following business(s): 1. The Board considered and approved draft of Notice of 35th Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 01:00 P.M. at Sarita Sadan, NS 3B, Sarita Vihar, Adj. to St. Giri Public School, New Delhi-110076. 2. The Board considered and approved the Board Report for the year ended on March 31, 2026. 3. The Board fixed the cut-off date as Friday, September 18, 2026 for providing e-voting services. 4. The Board fixed E-Voting period for the 35th Annual General Meeting to be from Monday, September 21, 2026 (09:00 A.M.) to Wednesday, September 23, 2026 (05:00 P.M.). 5. Appointment of M/s. Jain P & Associates, Practising Company Secretaries as the scrutinizer for conducting the business through e-voting & Ballot process in a fair and transparent manner at the ensuing 35th Annual General Meeting. 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 Somali Trivedi Company Secretary & Compliance Officer 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