DCM Limited Appoints Maj. Gen. Shailendra Singh, SM (Retd.) as Additional Independent Director

DCM Limited has announced the appointment of Maj. Gen. Shailendra Singh, SM (Retd.) as Additional Director (Independent & Non-executive) of the company, effective May 12, 2026. The appointment, approved by the Board of Directors through a circular resolution passed on May 12, 2026, follows the recommendation of the Nomination & Remuneration Committee and is subject to the approval of the company's shareholders.

Appointment Details

The key details of the appointment are summarised below:

Parameter:	Details
Name:	Maj. Gen. Shailendra Singh, SM (Retd.)
DIN:	11707781
Designation:	Additional Director (Non-Executive & Independent)
Date of Appointment:	May 12, 2026
Tenure:	5 (Five) consecutive years
Term Period:	May 12, 2026 to May 11, 2031
Subject To:	Approval of the shareholders of the Company

The company has confirmed, in accordance with circulars issued by BSE and NSE dated June 20, 2018, that Maj. Gen. Shailendra Singh, SM (Retd.) is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.

Profile of the Appointee

Maj. Gen. Shailendra Singh, SM (Retd.) is an alumnus of Mayo College, Ajmer. After graduating from Delhi University, he joined the Indian Military Academy, Dehradun in July 1988 and was commissioned into 6th Battalion The Rajputana Rifles in December 1989. He brings an illustrious military career spanning 36 years, with rich experience across the following domains:

Counter Terrorism
Disaster Management
Operational and Logistics Planning
Border Management
Defence Resource Management

Academic and Professional Credentials

Maj. Gen. Shailendra Singh holds three Master's Degrees, having attended several prestigious institutions during his military career. His academic qualifications are detailed below:

Degree / Programme:	Institution	Year
M.A. in Defence & Strategic Studies:	Defence Services Staff College, Wellington	2002
M.A. in Management Studies:	College of Defence Management (Higher Defence Management Course)	2011
M.A. in Philosophy:	Indian Institute of Public Administration (Advanced Professional Programme in Public Administration)	2020
Master's Diploma in Public Administration:	Indian Institute of Public Administration	—

He was awarded the Sena Medal for Gallantry in 2006 while posted in Jammu & Kashmir. He has also successfully qualified the Independent Director's self-assessment tests for inclusion in the databank of the Indian Institute of Corporate Affairs, vide IDDB-NR-202501-069019, following the Independent Director's Programme at IIM, Mumbai. He superannuated from the Indian Army on 31 July 2025 after a crucial stint in Jammu & Kashmir, including post Operation SINDOOR, and is currently settled in Gurgaon.

The company has disclosed that there are no relationships between Maj. Gen. Shailendra Singh, SM (Retd.) and other directors of the company. The intimation has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+6.61%	+2.81%	+22.78%	-5.39%	-17.30%	+229.59%

Yuv Bharat Ram and Rahil Bharat Ram, Promoters and Directors of DCM Limited , have formally written to BSE Limited and the National Stock Exchange of India Ltd. on May 4, 2026, requesting the withdrawal of a disclosure previously filed under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The withdrawal has been sought on account of the non-completion of the proposed share acquisition transaction.

Background of the Proposed Transaction

The original disclosure had been submitted in connection with a proposed acquisition of equity shares of DCM Limited by both Yuv Bharat Ram and Rahil Bharat Ram from their father, Mr. Sumant Bharat Ram, who is a Promoter and Director of the Company. The proposed transfer was to be effected by way of gift, without any monetary consideration. The key details of the proposed transaction are summarised below:

Parameter:	Details
Acquirers:	Yuv Bharat Ram and Rahil Bharat Ram
Transferor:	Mr. Sumant Bharat Ram (Promoter & Director)
Shares per Acquirer:	6,30,000 (Six Lakhs Thirty Thousand) equity shares
Total Shares Proposed:	12,60,000 equity shares
Mode of Transfer:	Gift (without consideration)
Proposed Date of Acquisition:	April 30, 2026
Regulatory Reference:	Regulation 10(5), SEBI Takeover Regulations, 2011

Reason for Non-Completion

The acquirers have informed the stock exchanges that the transaction could not be executed by the proposed date of April 30, 2026. The stated reason for non-completion is a freeze on the PAN associated with the ISIN of DCM Limited, which was imposed on account of an ongoing trading window closure period. This restriction prevented the transfer of shares from being carried out as planned.

Withdrawal Request and Future Compliance Undertaking

Since the proposed acquisition did not materialise, Yuv Bharat Ram and Rahil Bharat Ram have requested BSE Limited and the National Stock Exchange of India Ltd. to take note of the non-completion and withdraw the disclosure filed under Regulation 10(5). The acquirers have also provided an undertaking that, in the event of any future transaction, all necessary disclosures in compliance with the applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 will be duly made. The letter, dated May 4, 2026, was signed by both acquirers from Delhi and has been copied to the Compliance Officer of DCM Limited at its Delhi office.