DC Infotech & Communication Limited will host a physical meeting with investors and analysts on Friday, September 4, 2026, at 4:00 pm. The event is scheduled to take place at the company’s office in Mumbai.

The management team will engage with stakeholders in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure aligns with Part A of Schedule III of the Listing Regulations.

Meeting Details

The session is set for Friday, September 4, 2026. The location is DC Infotech’s registered office in Andheri East, Mumbai.

Disclosure Standards

The company stated that discussions will rely solely on generally available information. No Unpublished Price Sensitive Information (UPSI) will be shared during the interaction. This approach adheres to DC Infotech’s Code of Practices and Procedures for Fair Disclosure of UPSI.

The schedule remains subject to change due to exigencies involving fund houses, broking firms, or the company itself. Chetankumar Timbadia, Managing Director, signed the intimation letter dated September 1, 2026.

DC Infotech & Communication Limited has scheduled its 8th Annual General Meeting (AGM) for September 19, 2026. The Board of Directors has recommended a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026 (FY26), subject to shareholder approval.

The meeting will also consider the re-appointment of Mr. Jayeshkumar Kishorekumar Sayani as a non-executive director, liable to retire by rotation. Shareholders on record as of September 12, 2026, will be eligible for the dividend payout and voting rights.

Corporate Action Details

The AGM is set for Saturday, September 19, 2026, at 11:00 am at Hotel Auris in Andheri East, Mumbai. The company has enabled remote e-voting through NSDL, with the voting period commencing on September 16, 2026, and concluding on September 18, 2026.

Key Agenda Items

The ordinary business for the AGM includes:

• Adoption of Standalone and Consolidated Audited Financial Statements for FY26.
• Declaration of a final dividend at the rate of Re. 0.10 per equity share of face value ₹10 each.
• Re-appointment of Mr. Jayeshkumar Sayani (DIN 08332277) as a director.

Mr. Sayani, who has been with the company since January 15, 2019, holds 3,60,000 shares. He attended all seven board meetings during the year. His remuneration for FY25-26 was nil.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also cited Regulation 42 regarding the dividend record date. The notice was filed with both the National Stock Exchange of India Ltd and BSE Limited on August 27, 2026.