35th Annual Report of DCM Financial Services Limited For the Financial Year 2025-26

Dated: 26.08.2026 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: Submission of Annual Report as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Please find attached herewith Annual Report for the Financial Year 2025-26 as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submitted for your information and records. Yours Sincerely, For DCM Financial Services Limited Somali Trivedi Company Secretary & Compliance Officer Place: Delhi DCM FINANCIAL SERVICES LIMITED CIN L65921DL1991PLC043087 Regd. Office: Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003 Tel-011- 20818570 email ID: info@dfslonline.in Website: www.dfslonline.in D C M FINANCIAL SERVICES LTD. 35th ANNUAL REPORT 2025-26 DCM FINANCIAL SERVICES LTD. DCM FINANCIAL SERVICES LTD. BOARD OF DIRECTORS Mrs. Nidhi Deveshwar Chairperson &Whole-time Director Ms. Richa Kathuria Independent Director (Resigned on 11.08.2026) Ms. Snehlata Kaim Additional Director (Category: Non-Executive Independent) (Appointed w.e.f. 11.08.2026) Mr. Sanjay Sahni Independent Director Ms. Ruchi Chordia Independent Director Ms. Honey Agarwal Independent Director Mr. Kaushal Kashyap Director (Non-Executive) KEY MANAGERIAL PERSONNEL Mrs. Nidhi Deveshwar Chairperson & Whole-time Director Ms. Somali Trivedi Company Secretary & Chief Financial Officer AUDIT COMMITTEE Mr. Sanjay Sahni Chairperson Ms. Richa Kathuria Member (Resigned w.e.f. 11th August, 2026) Mrs. Nidhi Deveshwar Member Ms. Snehlata Kaim Member (Appointed w.e.f. 11th August, 2026) STAKEHOLDER RELATIONSHIP COMMITTEE Ms. Honey Agarwal Chairperson Ms. Richa Kathuria Member (Resigned w.e.f. 11th August, 2026) Mrs. Nidhi Deveshwar Member Ms. Snehlata Kaim Member (Appointed w.e.f. 11th August, 2026) NOMINATION & REMUNERATION COMMITTEE Ms. Honey Agarwal Chairperson Mr. Sanjay Sahni Member Ms. Richa Kathuria Member (Resigned w.e.f. 11th August, 2026) Ms. Snehlata Kaim Member (Appointed w.e.f. 11th August, 2026) DCM FINANCIAL SERVICES LTD. SECRETARIAL AUDITOR M/s. Jain P & Associates Company Secretaries Add: B-40, Phase-2, Vivek Vihar, Delhi-110095 STATUTORY AUDITOR M/s. V Sahai Tripathi & Co., Chartered Accountants 8-E, Hansalaya, 15 Barakhamba Road, Connaught Place, New Delhi - 110001 INTERNAL AUDITOR M/s. STVG & Co., Chartered Accountants REGISTRAR & SHARE TRANSFER AGENT MCS Share Transfer Agent Limited Add: F-65, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi - 110020 Tel.: 011-41406149 E-mail: helpdeskdelhi@mcsregistrars.com L65921DL1991PLC043087 CORPORATE OFFICE & REGISTERED OFFICE Upper Ground Floor, South Tower, NBCC Place, BhishamPitamah Marg, , New Delhi, Delhi, 110003 SHARES LISTED AT NATIONAL STOCK EXCHANGE OF INDIA LTD. Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex Mumbai - 400051 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 CALCUTTA STOCK EXCHANGE LIMITED 7, Lyons Range, Dalhousie, Kolkata-700001 E-MAIL info@dfslonline.in WEBSITE www.dfslonline.in DCM FINANCIAL SERVICES LTD. CONTENTS 1. Notice 04 2. Board’s Report 15 3. Corporate Governance Report 56 4. Management Discussion & Analysis Report 80 5. Compliance Certificate on Corporate Governance 85 6. CFO Certification 86 7. Compliance with code of conduct 86 8. Standalone: Auditor’s Report 87 Balance Sheet 99 Profit and Loss Account 100 Cash Flow Statement 101 Notes 103 Consolidated: Auditor’s Report 143 Balance Sheet 152 Profit and Loss Account 153 Cash Flow Statement 154 Notes 156 9. Proxy Form 197 10. Ballot Paper 200 11. Attendance Sheet 201 12. Route Map 202 DCM FINANCIAL SERVICES LTD NOTICE OF 35THANNUAL GENERAL MEETING NOTICE is hereby given that the 35th Annual General Meeting of the members of DCM Financial Services Limited (“DCM” or “the Company”) will 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) to transact the following business (es) :- ORDINARY BUSINESS: 1. Adoption of Standalone and Consolidated Financial Statements for the year ended 31st March, 2026 To receive, consider and adopt the Standalone & Consolidated Financial statements of the Company for the financial year ended on 31st March, 2026 including the Audited Balance Sheet as at March 31, 2026, Profit & Loss Statement for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT the Standalone & Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. Re-appointment of Mr. Kaushal Kashyap (DIN: 07683753), Director liable to retire by rotation To appoint Mr. Kaushal Kashyap (DIN: 07683753) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for Re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Kaushal Kashyap (DIN: 07683753), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby re- appointed as a Director of the Company.” SPECIAL BUSINESS: DCM FINANCIAL SERVICES LTD 3. Regularisation of Ms. Snehlata Kaim (DIN: 06882968) as an Independent Director (Category: Non-Executive) To consider, and if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the recommendation of Nomination and Remuneration Committee of the Board and Board of Directors and provisions of Section 149 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules made thereunder (including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable law(s), regulation(s) and guideline(s) and in terms of the Memorandum and Articles of Association of the Company, Ms. Snehlata Kaim (DIN: 06882968) who was appointed as an Additional Director (Category: Non-Executive Independent) of the Company by the Board of Directors in the Board Meeting held on 11th August, 2026 to hold office up to the date of this 35th Annual General Meeting, be and is hereby appointed as an Independent Director (Category: Non-Executive) of the Company for a period of Five Consecutive years commencing from 11th August, 2026 up to 10th August, 2031, not liable to retire by rotation.” “RESOLVED FURTHER THAT any of the Director of the Company be and is hereby severally authorized to sign and file all the necessary e-forms, applications, documents, inter alia, with the Registrar of Companies and to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient for the purpose of giving effect to the above resolution and for matters connected herewith or incidental hereto.” By order of the Board of Directors For DCM Financial Services Limited (Nidhi Deveshwar) Chairperson &Whole Time Director (DIN: 09 [Showing first 8,000 characters — download PDF for full document]