DCM Nouvelle Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026, along with any other matters as may arise.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the company's Code of Conduct to Regulate, Monitor, and Report Trading by Insiders, the Trading Window for dealing in the securities of DCM Nouvelle has already been closed. The window will reopen after the expiry of 48 hours from the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

The Trading Window closure applies to the following categories of individuals:

• Directors of the company
• Identified Employees and Persons
• Key Managerial Personnel
• Promoters of the company
• Immediate Relatives of the Designated Persons
• Connected Persons covered under the company's Code of Conduct

The intimation was signed by Shekher Kapoor, Company Secretary and Compliance Officer (Membership No. A 69198), on behalf of DCM Nouvelle Limited, dated May 07, 2026.

DCM Nouvelle Limited has announced a postal ballot notice seeking shareholder approval for the re-appointment of two independent directors. The company has scheduled a remote e-voting period to facilitate this process, adhering to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions for Re-appointment

The postal ballot notice proposes two special resolutions. The first resolution seeks approval for the re-appointment of Mr. Vivek Chhachhi (DIN: 00496620) as a Non-Executive Independent Director for a second term of five consecutive years, effective from April 01, 2026, to March 31, 2031. The second resolution concerns the re-appointment of Mr. Kulbir Singh (DIN: 00204829) as a Non-Executive Independent Director for a period from June 22, 2026, to May 11, 2027.

E-Voting Schedule and Process

The company has appointed National Securities Depository Limited (NSDL) to manage the e-voting facility. Shareholders whose names appear in the register of members or beneficial owners as of the cut-off date, Friday, May 01, 2026, are eligible to participate. The remote e-voting period will begin at 9:00 A.M. (IST) on Thursday, May 07, 2026, and will conclude at 5:00 P.M. (IST) on Friday, June 05, 2026. Physical copies of the notice have not been distributed; members must vote electronically.

Director Profiles and Remuneration

Mr. Vivek Chhachhi, an investment advisor with prior experience at CVCI and Citicorp Securities, attended 7 out of 9 board meetings in FY 2025-26. Mr. Kulbir Singh, who has extensive experience in banking and financial management, attended all 9 board meetings in the same period. Both directors received sitting fees of ₹5 lakhs during FY 2025-26. The re-appointments are subject to the approval of members by way of special resolution.

The results of the postal ballot, along with the Scrutinizer's Report, will be announced within two working days after the conclusion of the e-voting process and will be available on the company's website.