DCM Shriram Industries has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Wednesday, May 20, 2026, and will take up key financial and corporate agenda items for the quarter and full year ended March 31, 2026.

Board Meeting Details

The following key details summarise the scheduled board meeting:

Agenda: Audited Financial Results and Dividend

The Board of Directors will meet to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with any matters arising from the same. In addition, the board will also consider the declaration of dividend, if any, on equity shares of the company for the financial year 2025-26.

The intimation was signed by Y.D. Gupta, Company Secretary & Compliance Officer (FCS 3405) of DCM Shriram Industries, and dated May 14, 2026. The notice has been made available on the company's official website at www.dcmsr.com .

DCM Shriram Industries Ltd has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations regarding securities dematerialization and rematerialization for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate to both BSE Ltd and National Stock Exchange of India Ltd on April 14, 2026, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

Certificate Issuance by Registrar

KFIN Technologies Ltd, serving as the Registrar to an Issue and Share Transfer Agent for DCM Shriram Industries, issued the compliance certificate on April 1, 2026. The certificate was addressed to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL), confirming that all required details of securities dematerialized and rematerialized during the quarter have been furnished to the stock exchanges where the company's shares are listed.

Key Compliance Elements

The regulatory filing encompasses several important aspects:

• Confirmation of securities dematerialization and rematerialization data submission
• Adherence to SEBI Depositories and Participants Regulations 2018
• Proper communication to all relevant depositories and stock exchanges
• Maintenance of accurate records through authorized registrar services

Corporate Governance Framework

The certificate was signed by Y. D. Gupta, Company Secretary & Compliance Officer (FCS 3405), representing DCM Shriram Industries' commitment to corporate governance standards. KFIN Technologies' Deputy Vice President S R Ramesh authenticated the registrar's certification, ensuring proper validation of the compliance process.

This quarterly filing represents part of DCM Shriram Industries' ongoing regulatory obligations, maintaining transparency in securities operations and ensuring investor protection through proper dematerialization processes. The company continues to fulfill its statutory requirements under SEBI regulations, demonstrating adherence to established corporate governance practices in the Indian capital markets.