Shareholders meeting

Date: 27th August, 2026 To, To, Compliance Department. Compliance Department. National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot no. C/1, G Block, P.J. Towers, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai-400001. Bandra (East), Mumbai - 400051. Symbol: DCI/543636 ISIN: INE0A1101019 Subject: Intimation of Record Date and Annual General Meeting of the Company. Dear Sir/ Madam, Pursuant to Regulation 42 and other applicable provisions of the LODR Regulations, and further to our previous intimation dated May 30, 2026, regarding the recommendation by the Board of Directors of a final dividend for the financial year ended March 31, 2026, the Company has fixed Saturday, September 12, 2026, as the record date for determining the entitlement of members to receive the said dividend, if declared at the 8th Annual General Meeting (“AGM”). Further, this is to inform that the 8th AGM of the Company will be held on Saturday, September 19, 2026 at 11.00 AM at Hotel Auris, Lillies Conference Hall, Hotel Auris, Guru Gobind Singh Marg, Near Gurudwara, Sher E Punjab Colony, Andheri East, Mumbai-400093, Maharashtra. We request you to kindly take the same on record. For DC Infotech & Communication Limited Chetankumar Timbadia Director DIN: 06731478 DC Infotech & Communication Limited Registered Off: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (E),Mumbai - 400069, Maharashtra, India Telephone No. +91 8898059812, Email: info@dcinfotech.com website: www.dcinfotech.com CIN: L74999MH2019PLC319622