Updates

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: Letter to Shareholders on Annual Report - weblink Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued letters to shareholders providing the weblink of the website and a QR code from where the Annual Report for Financial Year 2025-26 can be accessed to those whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The specimen copy of letter issued in this regard is enclosed herewith for your reference. 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 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 Sub: Communication providing the weblink including exact path for Notice of the 8th Annual General Meeting and Annual Report. Dear Shareholder, We wish to inform you that the 8th Annual General Meeting (the “AGM”) of DC Infotech & Communication Limited (the “Company”) is scheduled to 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 to transact the business as set out in the notice dated August 14, 2026, convening the meeting. Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding sending Annual Report to the Shareholders, this letter is to inform you about the availability of the Notice of AGM and Annual Report for the Financial Year 2025-26 on the website of the Company and of the Stock Exchanges. Since your email address is not registered against your demat account / folio number, we are not able to send you the Notice of AGM and the Annual Report electronically. Accordingly, in line with the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Notice of AGM and the Annual Report for Financial Year 2025-26 of the Company can be accessed at the links, the exact path of which are given herein below: Notice of AGM Weblink: https://dcinfotech.com/investor-relationship.php Path: https://dcinfotech.com/ >> Investor Relationship >> Annual General Meeting QR Code: Annual Report Weblink: https://dcinfotech.com/investor-relationship.php Path: https://dcinfotech.com/ >> Investor Relationship >> Annual Report QR Code: You are requesteted to update your email id with your Depository Participant (DP) to receive future communication through email promptly. Thanking You, For DC Infotech & Communication Limited Sd/- Chetankumar Timbadia Managing Director DIN: 06731478 vvrraa nnÓÓZZss hh;; ii== ddkkMMZZ INLAND LETTER CARD Second Fold nnqqlljjkk ee¨¨MM HHkkssttuuooss kkyyss ddkk uukkee vv©©jj iirrkk SENDER'S NAME AND ADDRESS Satellite Corporate Ser vices Private Limited If undelivered p lease return to : Unit: DC Infotech & Co mmunication Limited Of ice No. A 106 & 107, Dattani Plaza, East West Indl.Compound Andheri Kurla Road, Safed Poo l, Sakinaka, Mumbai 400072. First Fold iiggyykk ee¨¨MM