Shareholders meeting

Date: August 31, 2026 Listing Compliance Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 542729 Symbol: DCMNVL Sub: Notice of 10th Annual General Meeting and Annual Report for Financial Year 2025-26 Dear Sir/Madam, We wish to inform you that the 10th Annual General Meeting (“AGM”) of DCM Nouvelle Limited (the “Company”) is scheduled to be held on Friday, September 25, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are hereby submitting the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 10th Annual General Meeting of the Company. In compliance with the relevant MCA Circulars and SEBI Circulars, the Annual Report for the Financial Year 2025-26, comprising the Standalone and Consolidated Financial Statements for the Financial Year 2025-26 along with Auditor’s Report, Board’s Report, Management Discussion and Analysis Report , Business Responsibility and Sustainability Report and other documents required to be attached thereto along with the Notice of 10th AGM is being sent to all the members of the Company whose email addresses are registered with the Company/ Registrar & Transfer Agent/Depository Participants. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web- link, including the exact path where the complete Annual Report for the Financial Year 2025-26 is available, is being sent to those Members who have not registered their email addresses with the Company/RTA/DPs. Members who wish to obtain a physical copy of the Annual Report for the Financial Year 2025-26 may write to the Company at info@dcmnvl.com. Notice and Annual Report are attached and the same are also available on the Company’s website at: Sr. No Documents Link to Click 1. Annual Report FY 2025-26 Weblink 2. Notice of the 10th Annual General Meeting Weblink You are requested to take note of the same. Thanking You, Yours Faithfully, For DCM Nouvelle Limited Shekher Kapoor Company Secretary and Compliance Officer M.No: A 69198 Place: New Delhi www.dcmnvl.cominfo@dcmnvl.com CIN : L17309DL2016PLC307204 Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, India Tel: 91 1143678490 G>GG noUVELLE Shaping Tomorrow. Building legacies. ANNUAL REPORT 2025-26 DCM NOUVELLE LIMITED CORPORATE OVERVIEW About the Company 01 Guiding Philosophy 04 Principle that define us 06 Our Footprints 08 Key Performance Indicator 10 Corporate Philosophy 12 Governance Indicators 14 Message from the Chairperson 16 Joint Message from the Managing Director & CEO 19 Letter from the Chief Financial Officer 22 Message from the Chief Executive Officer- 24 DCM Nouvelle Specialty Chemicals Limited Financial Performance 26 Our Growth Strategy 28 Strengthening Foundations 30 ESG Roadmap-Building a Better Tommorow 32 Stakeholder Engagement 34 Architects of Our Success 38 STATUTORY REPORTS Management Discussion and Analysis Report 42 DCM Nouvelle Limited & DCM Nouvelle Specialty Chemicals Limited 10th Board Report 53 Business Responsibility and Sustainability Report 82 Report on Corporate Governance 108 FINANCIAL STATEMENTS AND NOTICE Standalone Financial Statements 144 Consolidated Financial Statements 207 Notice of 10th Annual General Meeting 279 Standalone Consolidated Corporate Overview Statutory Reports Financial Statements Financial Statements “Rooted in trust and Welcome to the 10th Annual Report of DCM Nouvelle Limited, which captures the Company's journey of growth, guided by responsible resilience, and value creation. The Report offers a holistic view of DCM Nouvelle's business model, strategic priorities, stewardship, we financial and operational performance, and sustainability initiatives, highlighting its commitment to creating continue to create enduring value for all stakeholders. Guided by the principles of transparency, accountability, enduring value while and responsible business conduct, the Report provides objective, balanced, and comparable disclosures on matters shaping a more that are most significant to the Company's long-term success and stakeholder interests. sustainable and REPORTING PERIOD resilient future." This report covers the financial year from April 1, 2025, to March 31, 2026. All financial and non-financial data pertains to this period unless stated otherwise. FORWARD-LOOKING STATEMENTS This Report may contain forward-looking statements based on current expectations and assumptions. These are subject to various risks and uncertainties that could cause actual results to differ materially. DCM Nouvelle undertakes no obligation to update such statements unless required by law. Annual Report 2025-26 01 About DRIVEN BY EXCELLENCE. DESIGNED FOR GROWTH "DINERO" and "CCY", representing high-quality Combed, DCM Nouvelle Limited stands as a distinguished name in Carded , Compact and double yarn respectively, along with India's Textile Industry, carrying forward a rich legacy of over its range of BCI and sustainable yarns, DCM Textiles has a century with a strong focus on quality, innovation, and continued to enhance its reputation as a supplier of sustainability. Emerging from the demerger of DCM Limited, consistent quality and reliability. Today, the Company the Company blends its enduring heritage with advanced exports its products to 16 countries across Asia, Europe, manufacturing capabilities to deliver superior products of Africa, Latin America and the Middle East. cotton yarn and create long-term value. Its unwavering At the core of DCM Nouvelle's operations is its state-of-the- commitment to excellence has enabled DCM Nouvelle to art spinning facility at Hisar, equipped with 1,57,872 spindles build lasting relationships with customers across domestic and designed to produce premium-quality cotton yarn and international markets, establishing itself as a reliable catering to diverse applications in garments, home textiles, partner in the global textile ecosystem. and industrial fabrics. The Company offers a broad product The Company manages the flagship DCM Textiles unit at portfolio comprising combed, carded and compact yarn Hisar, Haryana, which has earned recognition as a leading across a wide range of counts and continues to focus on manufacturer and exporter of 100% cotton yarn in North maintaining high levels of operational efficiency, quality India. Through its premium brands, "FUTURO", "PRIMERO", consistency, and customer satisfaction. 02 DCM Nouvelle Limited Standalone Consolidated Corporate Overview Statutory Reports Financial Statements Financial Statements During FY 2025-26, the Company continued to strengthen Human capital remains one of the Company's greatest its manufacturing capabilities through strategic strengths. DCM Nouvelle is committed to fostering a safe, investments in technology and modernization. Advanced inclusive, and performance-oriented work culture. textile machinery, including an Individual Spindle Continuous learning and skill development initiatives, Monitoring System, Carriage Tube Loader Assembly, and coupled with strong health and safety standards and Two-for-One (TFO) Twisters, was installed to enhance employee engagement programs, have enabled the productivity, improve spindle-wise monitoring, reduce Company to build a motivated workforce capable of driving manual intervention, and deliver consistent product quality. sustainable growth and innovation. In line with its sustainability objectives, the Company also Innovation and product development continue to receive commission [Showing first 8,000 characters — download PDF for full document]