Notice of 10th Annual General Meeting of the Company to be held on September 25, 2026 at 11:00 A.M. through Video Conferencing ("VC")/ other Audio-Visual Means ("OAVM")

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: Submission of Notice of 10th Annual General Meeting of DCM Nouvelle Limited Dear Sir/Madam, Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find attached a copy of the Notice of the 10th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. IST, through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM). The Notice of the AGM is available on the Company’s website at Weblink. You are requested to take the above information on record. Thanking You, Yours Faithfully, For DCM Nouvelle Limited Shekher Kapoor Company Secretary & Compliance officer M.No: A 69198 Date: 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 Notice of 10th Annual General Meeting DCM Nouvelle Limited Regd. Office: 407, Vikrant Tower, 04, Rajendra Place, New Delhi 110008 CIN: L17309DL2016PLC307204 Email: info@dcmnvl.com Website: www.dcmnvl.com Tel No.: +91 1143678490 NOTICE is hereby given that the 10th Annual General modification(s), amendment(s) or re-enactment(s) Meeting (“AGM”) of the members of DCM NOUVELLE thereof for the time being in force, Mr. Jitendra Tuli LIMITED (“the Company”) will be held on Friday, (DIN: 00272930), who retires by rotation at this Annual September 25, 2026 at 11:00 A.M. (IST) through Video General Meeting and, being eligible, has offered himself Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) for re-appointment, be and is hereby re-appointed as to transact the following business: a Director of the Company, liable to retire by rotation, who has attained the age of 75 (seventy-five) years.” ORDINARY BUSINESS: SPECIAL BUSINESS: 1. To consider and adopt (a) the audited standalone 3. To ratify the remuneration payable to Cost Auditors financial statement of the Company for the financial for the financial year ending March 31, 2027 and, year ended March 31, 2026 and the reports of the in this regard, to consider and if thought fit, to pass Board of Directors and Auditors thereon; and (b) the following resolution as an Ordinary Resolution: the audited consolidated financial statement of the Company for the financial year ended March 31, “RESOLVED THAT pursuant to the provisions of 2026 and the report of Auditors thereon and in this Section 148 and other applicable provisions, if any, of regard, to consider and if thought fit, to pass the the Companies Act, 2013, read with the Companies following resolutions as an Ordinary Resolution: (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time “RESOLVED THAT the audited standalone financial being in force, the remuneration of INR 65,000/- statement of the Company for the financial year ended (Rupees Sixty-Five Thousand only), plus applicable taxes March 31, 2026 and the reports of the Board of and reimbursement of out-of-pocket expenses, payable Directors and Auditors thereon, as circulated to the to M/s KG Goyal & Associates, Cost Accountants, Jaipur, members, be and are hereby considered and adopted.” for conducting the audit of the cost records of the “RESOLVED THAT the audited consolidated financial Company for the financial year ending March 31, 2027, statement of the Company for the financial year ended be and is hereby ratified.” March 31, 2026 and the report of Auditors thereon, as “RESOLVED FURTHER THAT the Board (which term circulated to the members, be and are hereby shall be deemed to include Audit Committee of the considered and adopted”. Board) of the Company be and is hereby authorized to 2. To appoint a Director in place of Sh. Jitendra Tuli do all such acts, deeds and things and deal with all (DIN: 00272930), who retires by rotation, and being such matters as may be deemed necessary, proper or eligible, offers himself for re-appointment and in desirable for the purpose of giving effect to this this regard, to consider and if thought fit, to pass Resolution. the following resolution as a Special Resolution: By order of the Board of Directors “RESOLVED THAT pursuant to the provisions of For DCM Nouvelle Limited Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made Sd/- thereunder, Regulation 17(1A) and other applicable Date: August 07, 2026 Shekher Kapoor provisions, if any, of the SEBI (Listing Obligations and Place: New Delhi Company Secretary and Disclosure Requirements) Regulations, 2015 (“SEBI Compliance officer Listing Regulations”), including any statutory Membership No. A 69198 Annual Report 2025-26 279 NOTES FOR MEMBER’S ATTENTION: The Notice of the AGM along with the Annual Report for FY 2025-26 are being sent only through electronic mode In accordance with the Ministry of Corporate Affairs, (“MCA”) to those Members whose e-mail addresses are registered General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 with their respective Depository Participants (“DPs”), dated April 13, 2020 and 20/2020 dated May 5, 2020 read Company or Company’s RTA. with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry The Notice and Annual Report FY 2025-26 is available on of Corporate Affairs (“MCA Circulars”), the Annual General the following websites Meeting (“AGM”) will be held without the physical presence Particulars Website of the Members at a common venue and Members can attend and participate in the AGM through VC/ OAVM. DCM Nouvelle Limited www.dcmnvl.com BSE Limited www.bseindia.com The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 ("the Act") setting out material facts National Stock Exchange of www.nseindia.com concerning the business under Item No. 3 of the Notice is India Limited annexed hereto. The relevant details pursuant to Regulation National Securities www.evoting.nsdl.com 36(3) of the SEBI (Listing Obligations and Disclosure Depository Ltd ('NSDL') Requirements) Regulations, 2015 and Secretarial Standards Skyline Financial Services www.skylinerta.com on General Meetings issued by the Institute of Company Private Limited ("Skyline") Secretaries of India, in respect of Directors seeking Members having more than one folio in identical names reappointment at this AGM are also annexed. are requested to consolidate the same. For the purpose of conducting AGM through VC/OAVM, The facility for joining the AGM through VC/OAVM shall be the Company has entered into an agreement with National open 15 minutes before the time scheduled to start the Securities Depository Limited (“NSDL”) for facilitating Meeting and shall not be closed till the expiry of 15 minutes voting through electronic means, as the authorised e-voting after such scheduled time. agency. NSDL will be providing facilities for voting through remote e-voting and e-voting during the AGM. Members who would like to express their views/ ask questions as a speaker at the Meeting may pre-register Pursuant to the provisions of the Act, a member entitled to themselves by sending a request from their registered e- attend and vote at the AGM is entitled to appoint a proxy mail address mentioning their name, DP ID and Client ID/ to attend and vote on his/her behalf and the proxy need folio number, PAN and mobile number at info@dcmnvl.com not be a member of the company. Since, this AGM is being between Wednesday September 16, 2026 (9:00 A.M. IST) held pursuant to the MCA circulars through VC or OAVM, and Monday, September 21, 2026 ( [Showing first 8,000 characters — download PDF for full document]