DCM Shriram Consolidated has fixed Friday, 31 July 2026, as the record date to determine shareholders eligible for the final dividend for the financial year 2025-26. This payout is contingent upon approval by shareholders during the upcoming 37th Annual General Meeting. The company communicated this decision in a filing submitted to the stock exchanges on 3 July 2026.

The Board of Directors had previously announced the date for the Annual General Meeting. The meeting is scheduled to be held on Tuesday, 18 August 2026. The record date ensures that only members listed on the registers of the company as of the cut-off date will qualify for the dividend distribution, should it be declared at the AGM.

The notification was addressed to the Department of Corporate Communications and the Head of Listing Department at BSE Limited and National Stock Exchange of India Limited. The filing was made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table outlines the key details regarding the corporate action:

Copies of the intimation have been forwarded to KFin Technologies Limited, National Securities Depository Limited, and Central Depository Services (India) Limited for necessary action.

DCM Shriram Consolidated has appointed Justice (Retd.) Sanjay Kishan Kaul and Ms. Rumjhum Chatterjee as Independent Directors on its Board, effective August 9, 2026. The appointments, approved by the Board based on the recommendation of the Nomination, Remuneration and Compensation Committee, are for a term of five consecutive years. These inductions are subject to the approval of the company's shareholders.

The disclosure was made to the stock exchanges on July 3, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both appointees are not debarred from holding the office of Director by any order from SEBI, the Ministry of Corporate Affairs (MCA), or any other authority. Furthermore, neither individual is related to any other existing director on the Board of DCM Shriram Ltd.

Justice (Retd.) Sanjay Kishan Kaul (DIN: 10670291) brings extensive legal experience to the company. He is a graduate in Economics (Hons.) from St. Stephens College, Delhi University, and holds an LL.B. degree from the Campus Law Centre, Delhi University. He previously served as a Judge of the High Court of Delhi, Acting Chief Justice of the Delhi High Court, and Chief Justice of the Punjab & Haryana High Court and Madras High Court. He was appointed as a Judge of the Supreme Court in 2017 and has headed the National Legal Services Authority (NALSA) and the Mediation and Conciliation Project Committee (MCPC) of the Supreme Court. Recently, he was appointed as an International Judge of The Bahrain International Commercial Court.

Ms. Rumjhum Chatterjee (DIN: 00283824) is a graduate in Psychology from Calcutta University. She is the Co-Founder & Managing Trustee of The Infravision Foundation, a think tank focusing on infrastructure research, policy, and advocacy. She was also a Co-Founder of the Feedback infra Group and currently serves as the Chairperson of the Feedback Foundation Charitable Trust. Ms. Chatterjee has held various leadership roles within the Confederation of Indian Industry (CII), including Chairperson of CII's Women Exemplar Program for 2015-17 and Chair of the CII National Women's Empowerment Committee.

The table below summarizes the key details of the new appointments:

The company stated that the detailed profiles of the directors are provided in Annexure A to the regulatory filing, as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.