DCM Shriram International Limited has notified BSE Limited and National Stock Exchange of India Limited about the newspaper publication of its postal ballot notice on April 8, 2026. The communication was made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Newspaper Publication Details

The company published the postal ballot notice in two newspapers to ensure wider reach among shareholders:

E-Voting Process and Timeline

The postal ballot process has been structured to comply with the Companies Act, 2013 and related regulations. The company has appointed Mr. Kamaljit Singh (COP No. 16847), a Practicing Company Secretary, as the scrutinizer to conduct the postal ballot and e-voting process in a fair and transparent manner.

Digital Communication and Accessibility

In line with Ministry of Corporate Affairs circulars, the postal ballot notice is being sent exclusively through electronic mode to members whose email addresses are registered with the company or depositories. The company has engaged KFin Technologies Limited as its registrar and share transfer agent to facilitate the e-voting process.

The postal ballot notice is accessible through multiple digital platforms:

• Company website: https://dcmsil.com/wp-content/uploads/2026/04/Postal-Ballot-Notice_04.04.2026-1.pdf
• BSE Limited website: www.bseindia.com
• National Stock Exchange website: www.nseindia.com
• KFin Technologies Limited website: https://evoting.kfintech.com/showallevents.aspx

Shareholder Communication and Support

Members holding physical shares who have not updated their email addresses are advised to contact the company at investorservices@dcmsil.com . They must submit Form ISR-1 along with self-attested copies of PAN card and address proof documents. Shareholders with dematerialized holdings should update their email addresses with their respective depository participants.

For queries related to the postal ballot process, shareholders can contact the company at 011-43745000 or reach out to KFin Technologies Limited at their Hyderabad office through toll-free number 1800-3094-001 or email einward.ris@kfintech.com .

DCM Shriram International Limited (DCMSIL) has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 8, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate through its registrar and share transfer agent, KFIN Technologies Limited. The certificate confirms that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where DCMSIL shares are listed.

Stock Exchange Notifications

DCMSIL submitted the compliance certificate to both major Indian stock exchanges where its shares are traded. The company's scrip code on BSE is 544702, while it trades under the symbol DCMSIL on NSE.

Registrar Certification

KFIN Technologies Limited, serving as the registrar and share transfer agent for DCMSIL, issued certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). S R Ramesh, Deputy Vice President at KFIN Technologies, signed the certificates confirming compliance with regulatory requirements.

Corporate Governance

Company Secretary and Compliance Officer Ashish Jha (FCS 11326) signed the disclosure documents submitted to the stock exchanges. This submission demonstrates DCMSIL's commitment to maintaining regulatory compliance and transparency in its depository operations.

The quarterly certificate submission is part of ongoing regulatory requirements that ensure proper tracking and reporting of securities transactions in dematerialized form, supporting investor protection and market transparency.