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LIMITED August 31, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai -400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 502820 Trading Symbol: DCM ISIN: INE498A01018 ISIN: INE498A01018 Sub: Newspaper advertisement-Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Dear Sir/Madam, Please find enclosed herewith copy of relevant page of "Financial Express " (English) and "Jansatta" (Hindi) newspapers, published on August 31, 2026, giving details, inter-alia, about the 136th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 at 12:30 P.M. via VC/OAVM, along with other related information; You are requested to kindly take the above information on record. Thanking you, Yours Truly, For DCM Limited Sonal Gupta Company Secretary Encl: As Above Registered office: Unit Nos. 2050 to 2052, Plaza - II, 2nd Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006. Phone: (011) 41539170 CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: investors@dcm.in MONDAY.AUGUST31, 2026 WWW.FlNANClALEXPRESS.COM , -II VA$1 mrarrn ¢dBegd0tfice:- TMLayoutStage2, LIMITED nit2( ....... ance.com Registeredoffice:UnitNos.2050to2052,2ndFloor,Plaza-II,CentralSquare, HE1l}E5lN{3 FINNCE 20,ManoharLalKhuranaMarg,BaraHinduRan,Delhi 1100_06 CIN:L74899DL18B9PLC000004 Website:www.dcm.in,EmallId: investors@dcm.in,TelNo.:01141539170 Whereas, Vastu Housing FinanceCorpo INFORMATIONREGARDING136THANNUALGENERALMEETING borrowerslguarantors/.mortgagershay ldinteresttowardstheLoan OFDCMLIMITED facilitiesobtainedbythemfromthe.VHF.C ClassifiedasNoh-Performing Notice15herebygiventhatMe136thAnnualGeneralMeeting('AGM')ofDCMLIMITED wereissuedtothemundersection13(2)co actionofFinancialAssetsand ('theCompany')isscheduledIObeheldonMonday,September28,2026at12:30 SecurityInterestAct,2002ontheirlastknc :wedandarethereforebeing P.M.(IST)throughVideo-ConfererrcinglOtherAudio-VisualMeans('VClOAVM'), areherebyinformedbywayofpublicnotice withoutthephysicalpresenceofmembersatacommonvenue,incompliancewith applicableprovisionsoftheCompaniesAct, 2013('theAct')andRulesmade NameifB DateandAmount thereunderreadwiththeSEBI (Listing Obligationsand DisclosureRequirements) .=.,,.,m DemandNotice herName- My/Ms.Deepal Regulations,2015('ListingRegulations')andGeneralCircufarNo.03/2025dated Ln\ll1AIcNo. UnderSec.13(2 Ramc/oBeepChand:Tata dS ae tp et dem Apb re ilr 83 ,0 2, 02 20 02 ,5 Ar pe ra ild 1w 3,it 2h 0g 2e 0n ae nr dal Mci ar ycu 5l ,a 2rs 02n 0os r. es1 p41 e2 c0 ti2 v0 e, ly1 a7 n/2 d0 o2 t0 hea rn ad p2 p0 li/ c2 a0 b2 le0 VijaySharma(Applicant), 18Aug-26 .reeloflandareameasuringc circulars('collectivelyreferredasMGACirculars')issuedbytheMinistryofCorporate SunitaDevi(CoBorrower) Rs.1130519 ratedintheMonaPelak,Tehsi Affairs('MCA')andSEBIMasterCircularHOl49/14/14(7)2025CFD-POD2lll3762/ Akash(CoBorrower) ason17-Aug-2' ayHouseofMohanLal,onthe 2026issuedonJuly11,2023(lastupdatedonJanuary30,2026).RegisteredOffice Lalit(CoBorrower) withfurther andboundedasfollows:On0 oftheCompanyshallbedeemedtobethevenueofthisAGM. NeelamSharma Interestand heNorthby-HouseofMohar Incompliancewitlrtheabove-mentionedMCAaSEBICirculars,theNoticeof136th (CoBorrower) chargesthereo AGMandAnnualReportoftheCompanyforthefinancialyear2025-26,willbesentI Lpoooooaoosssss toniNo.304/347,MustattlNo throughelectronicmode(e-mail)toalltheMembersoftheCompanywhosee-mail urnedandheldbyMLDeepatf addressesare registeredwiththe Company,DepositoryParticipants('DPs').The Thestepsarebeingtaken forsubstituteds MembersrequiringthephysicalcopyoftheAnnualreportmaysendtheirrequeston (whereeverapplicable)areadvisedtomakethe tseofRamPrashadandonthe investors@dcm.in. failingwhichfurtherstepswillbetakenafterth »rashadOnortowardstheWes' MemberswhoseemailidsarenotregisteredwiththeCompany/ Depository ReconstructionofFinancialAssetsandEnforce 122Feet Participant(s)willreceivea physicalcommunicationcontainingtheweblinkand Pleasebeinformedthatthesaidnoticeisasl 1uponthemtomakepayment exactpathoftheCompany'swebsitefromwheretheNoticeofAGMandtheAnnual .mortgagedpropertyshouldnotbesoldIleasedI torrower(s),within60daysof ReportfortheFinancialyear202526canbeaccessed. D5¥ie;*31.082026IPlace:UttarPradesh" theninterestbytherespective TheCompanyisprovidingthefacilitytotheMemberstoexercisetheirrighttovote byelectronicmeans(i.e. remotee-votingandevotingduringtheAGM)onthe entofsecurityinterestupon resolutionssetforthin theNoticeoftheAGMandhasengagedtheservicesof N. prescribedundertheActand NationalSecuritiesDepositoryLimited('NSDL')tofacilitatevotingthoughelectronic r_g.ASSETRE rentoftheentireamountdue votingsystem.TheinstructionsforjoiningtheAGM throughVC/OAVMand.the ionotnoticetorpublicauction processofevoting(includingthe mannerin whichMembersholdingsharesin StAc.L physicalformorwhohavenotregisteredtheiremailaddresscancas!theirvote . . CIN:ussss throughe-votingi.e.remotee~votingandevotingduringtheAGM),formspartofthe .QEGISTEREDOFFICE:TheRuby,outF10 NoticeoftheAGM, Mannerofregisterlnglupdatlngemailaddress: ServicesPrivateLimited » Membersholdingsharesinphysicalformandwhohavenotregistered/updated horised011icer WhereastheAuthozizedOtticeromssetRees theirKYCdetailsincludinge~mailidwiththeCompanyorRTA,mayregister/ updatesuchdetailsbydownloadingtherelevantformsfrom.thesaidlink andReconstructioncompanyincorporatedum https://ww.mcsregistrars.comldownloads.phplandsendingthesamephysically 3ofSecuritiaticnandRecon§trg(:tlonofFine ITERPRISELTD. alongwiththerequestletterdulytitledwiththedetailsthereinandattachingsuch ."theist")andwhereésttie.Borrower/Co-Bor? documentsasrequiredintheformstoMCSShareTransferAgentLimited.179;180, DtNo.C66,GBlock, DSlDCShed,3rdFloor,Okhlalndustrial.Area,Phase-1 NewDelhi-110020,and PVTLtd(VFSPL),andwhegeasmcithasgriqU whereasArcil,beingtheseeureqcreditorundo os1 . Membersholdingsharesindematerializedmodeandhavenotregistered/updated onActof2002 theire-mailaddress,canregisterlupdatetheiremailaddresswiththeDPswhere withRule2o.fthesecurityinterest(Entorcemi theymaintaintheirdemataccounts.. ' repaytheamountmentionedinthenoticesw theprovisionsofSection5ofthe Anypersonwhoacquiresshare(s)andbecomesMemberoftheCompanyafterthedate notbeserveduponsomeofthemforvarious IItherights,titleandinterestinthe isparfinancialdocumentsandthe ofdispatchofNoticeoftheAGMandholdingsharesasonthecut-offdatel;e. 1~ Account,No.-0i27SBML01354: Orig Monday,September21,2026,mayobtaintheLoginfDandPasswordbyfollowing Borrowerandisentitledlorecover theinstructionsasmentionedinNoticeoftheAGMorsendingarequesttoNSDLat ParameshwarSafe: Co-BOrrowerName-I l evoting@nsdl.com. oftheProperty-Altthatpieceandparceiol Date&AmountofDemand NoticeunderSection13(2) PursuanttorecentSEBICircular;SEBIhasmandatedalllistedcompaniestorecord Bhilat-31,situatedofUrla,KhasDungLucho 19thJune,2026RS. 533,I17l PAN,Nomination,Contactdetails,BankAlcdetailsandSpecimensignaturefortheir Eastby,houseofganeshNorthby,houseof ason13thJan2026 correspondingfolionumbersofholdersofphysicalsecurities,Relevantdetailsand 2-AccountNo.-0129SBML01299: Origin Land)AdmeasuringArea:0Kanal prescribedformsinthisregardareavailableonwebsiteoftheCompanyatwww.dcm]n. Devangan: Co~BorrowerName-Kanhaiya iisar,District:Hisser,State:Haryana TheNoticeof136thAGMandAnnualReportforthefinancialyear202526willalso Colony(Ludas)AndBoundedBy: beavailableonthewebsiteoftheCompany'atwww.dcm.in,websitesofthestock theProperty-Atithatpieoeandparcelofi exchanges where shares ofthe Company are listed viz. BSE Limited at Dhamtari,DistrictDhamtari,StateChhattlsg: 19mJune,2026Rs.619,7351- www.bseindia.com and National Stock Exchange of India Limited at R.1.C.DhamiartandregisteredatSub-Regis ason13\hJan2026 www.nseiNdia.comandwebsiteofNSDLatwvnn.evoting.nsdl.cominduecourse. 7,KhasraN0.633(019),1355(02), ForDCMLimited by,LandofKanhaiyaDewanganWestby,H( ;h [Showing first 8,000 characters — download PDF for full document]