Newspaper Publication regarding 10th Annual General Meeting of the Company and information on e-voting (Post-Dispatch of AGM Notice)

Date: September 1, 2026 Listing Compliance Department BSE Limited The National Stock Exchange of India Limited 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: Newspaper Advertisement – Notice of the 10th Annual General Meeting (“AGM”) and e-voting Information Pursuant to applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the copies of the Newspaper advertisements published on September 01, 2026 intimating that the 10th Annual General Meeting of the Company to be held on Friday, September 25, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in the following newspapers: Sr. No. Newspaper Edition & Language 1. Financial Express All India Edition (English) 2. Jansatta Delhi NCR Edition (Hindi) The same is also uploaded on the website of the Company and can be accessed at Weblink. We request you to kindly take the above information on record. Thanking You, Yours Faithfully, For DCM Nouvelle Limited Shekher Kapoor Company Secretary & Compliance Officer M.No: A69198 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 ~1qRt("s4 (tUs $-mf.iq« fi:.tf?te.s i11g.:t ~ Garden Reach Shipbuilders & Engineers Limited ° FOR.IW NO. JNC-26"• {Putsuant to Rule 30 the Companies ---- ("'«r m,sn"" ,i,r,i;,, / AGOYI. oflndla Vndenaklng), len """"° / Mlnis,ry of Defence (Incorporation) RuMs, 2014) ..... AdveniHment to be published in the , Regd & Corp Office: GR$£ 8HAVAN, 61, Garden Reach Road. Kolkata -700 024 newspa1>4r ror change of rt.gistored office Phone; 033-2469-81-01, Fax: 033-2469-8150 of UM-company flom ol'lt slat, to anothtt • .. AWtAlNA C::flMI Web: www.grse.m, E-mail; itlv8$t0t.g1iwa,~@9tse.co.in (CIN t3S111WB1934GOJ00?891} BEFORE THE CENTRAL GOVfRijMf1"T REGIONAL DIRECTOR, NORTHERN REGION INFORMATION REGARDING HOLDING OF 11011> ANNUAL GENERAL MEETING DIRECTORATE I In the irat1er of sut;.sec!ion (4) ol SecUon 13 Members are hereby informed lhal the 110" Annual General Meeting (AGM)oflhe Company will be hel<l Of1 o, COrtipal'llH Ael 10t3 ;,nd clause: (al ot sllb,rule (5) of Rule 30 o4 the· ComPGn ~ Friday, 25• September, 2026 at 1030 hrs. through Video COf1ferencing/Olher Audio-Visual Means, In oonforml1y (lncorporatiof'l) Rules,201~ wllh lhe applicable provisions of the Compan1es Act, 2013 ('lhe Act') and lhe Rules framed thereunder read In ::he matter o! wilh lhe Circulars issued by the Ministry of Corpora1e Affairs (MCA) a,ld Securibes and Exchange Board of HINOOSTAN FASIDERS PRIVATE LIMITED India (SEBI), HaviBg its Reglste,ed Office a, C-67, Kai!ash A.p.;irtmenls. Resr LSR College, Hi!'I,' Oe!hi- The Nobce of lhe 110'' AGM along with lhe Annual Report for lhe finencial year 2025-26, in conformity with 110011. lndia the applicable regulatory requirements. will be sent only through electrooic mode to all the Members whose .....( ,<;,"""oQ Noboa 'IS hereby gi·IOO lo lhe Gooeral Publlc tnal email addresses are regis.tered with Ille Company/Depository Particlpant(s)I Registrar and Transfer Agent lho oompany PfOIX>$t& 10 make applK;ation to ("·R.TA"), These documents will also be available on the Company's website www.grse.in, and lhe notice will !he Cel'lttal G<wernmenl under S&Cllon 13 -cl Ille Co-mpantes ~l. 2013 seeking eonfirmatlon of additionally be available oo lhe websites of the stock exchanges i.e., BSE Limited (www.bseindia.com) and alteqnioo of the IAemoran~Jm of A.ssociaiiao ol the National Slock Exchange of India Limited (www.nseindia.com) and on the website of the National lhe Campany in terrr.s ol Ule special ra:soh.f!ion Securities Depository Limited (NSDL) (www.evottng.nsdl.com). l)il$$ec;I al tlie Ext,..,orc.tmary General MP.ettng held on 2&* day of August '2026· to enable the 1 In terms of Section 108 of the Act read with Rule 20 of the Companies (Management and Administratioll) co~any to change ns Registered Office from '1'4atooal UNOn Territory of Oeohl' 1o ·s1a.:e-of RuJes, 2014, the Resolutions for consideration al the 110"' AGM will be transacted through remote e-votlng Mariar.a$ht,a • {i.e .. facility lo cast vote prior lo the AGM) and also e~voting during the AGM. for which purpose the services Atty person •~ in18f8Sl is IM!ly t-o be allecllKI of National Securities Oeposllory Limited fNSOL') have been engaged by the Company. t,y too proposed change of the regis;.el'OO office cf the company maydelivere!lher on !he MCA,-21 Members who have not registered their e-mail addresses with the Company or with the DPs and wish to - ,,.,lOl(wa"•"'"·~ lol by 11109 ~"'"'"""'~'"" receive the AGM Notice and the Annual Report for 2025•26 or participate in the AGM or cast their votes rorm or tall5.e lo 00 de§verea ot send by regls1ered posl of hi$lhet Ob}OC~Of!S s~pc;,ried by &fl affklav~ through remote e•voting ore-voting during the meeting, are required to register/update their e-mail addresses st.iU~ llw naI\lleot h$11;t1 iO!erest aod g1ounds through respective DPs. {Any such updation effected by the DPs will automatically reflect in the Company's ol opposilion to Iha Regional 0¥ector. Northam ReglOl'I, Oirect.o1.lt$ I, at tt\e adtlrCSS "'8•2 Wfng. subsequent records}. The Company requests all the Members who have not yet registered or updated their 2nd Floor. Pt Oeendayal Antyodaya 8n1nvan. email address/Mobile no./PAN with the Company to register/update the same at the earliest. CGO Complex. New Delhi-110003' \'fllhin fol/lteen days ot the da:j -oC pobllcatlon .of 1111s The B.oard or Directors have rocommendod a final dividend of? 6.70 per equity share for the finan<;;:lal n a.o tt oic Ce tw oi fl h o ao pp py nti t' . ce oa .np yp alic na n st tc 1o 1m ,p ca gn lmy r" @1il dh year encfed 31 March 2026. Upon declaration at the AGM, tho dlvidend will be paid to those members c:>1fice a1 lhe 3d(l1eu •M"tiOc'led Qelelw: whoso names appear in the list of beneficial owners furnished by the depositories or in the Register of HINOUSTAH FASTENERS PRIVATE LIMITED Members, as at the close of business hours on Friday, 1a t11 September, 2026 l.e_, the Record Date. C-67, !<~ash Apartments,. Near LSR Qillege. New Oelhi-110011, IDdia In aocordance wilh the recenl Master Circular Issued by Securities and Exchange Board of lndl;I, th<> members For and onb etiall oC !he Appticanl shall receive dlvid0ne1 onty through electronic mode. Accordln91y, Members are requested lo validate and ·$(1, up(lale their bank account details with lheir OP 10 receive lhe dividend dlreclly In their bank acoounts through lndefl)al Singh ~hnl Dale : 01.09.2026 Director electronic mode. Place : Nwfll Delhi DIN • 002fs7007 P\Jrsuent to the provisions of the Income-tax Aci, dividend paid or dlslributed by lhe Company shall be taxable ������������� in lhe hands of the shareholders and the Company shall deduC1 tax at source at Ille applicable rate;;. Detailed rnstruclions relating lo TOS on dividend, Including applicable forms declarations to be submit<ed by various categories of shareholders, shall <orm pan of the Notice of AGM and shall also be made available on the Company's websi1e. For Gardon Reach Shipbuilders & Engineers limited Sd/- Sandeep Mahapatra GENERAL INSURANCE CORPORATION OF INDIA ggflvELLE DCM Nouvelle Limited (Government of India Company) -----------'-'----I Regd. Office: 'Suraksha', t 70, J. Ta:a Roa<I, Clm:hg;;le, Mumbai-400 020 CIN: L173090L2016PLC307204 Tel: +91-22-22867000 • fax; +91-22-2288-<010 Regd. Office: 407. Viklanl Tower, 4 Rajendra Place. New Delhi -110008 G!C Re E-mall~in vestocs gia@gicre In· Website: ww,,gi [Showing first 8,000 characters — download PDF for full document]