The promoter group of DCM Shriram Industries Limited has submitted a formal regulatory disclosure confirming that no pledge or encumbrance was created on their shareholding during the financial year ended March 31, 2026. The declaration, dated April 3, 2026, was filed with both BSE Ltd. and the National Stock Exchange of India Ltd. in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing was submitted by Yagya Datt Gupta, Company Secretary & Compliance Officer (FCS 3405), on behalf of the company.

Regulatory Disclosure Under SEBI Takeover Code

Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the promoters along with persons acting in concert have declared that their combined holding of 4,35,90,115 equity shares, constituting 50.11% of DCM Shriram Industries Limited, has not been subjected to any pledge or encumbrance, directly or indirectly, during the financial year ended March 31, 2026. The declaration was signed by Sushil Kumar Jain on behalf of the promoters of DCM Shriram Industries Limited.

Promoter Group Shareholding Breakdown

The disclosure provides a detailed breakdown of shares held by each member of the promoter and promoter group. The following table presents the individual holdings as declared:

Filing Details

The disclosure was simultaneously submitted to the Corporate Relationship Department of BSE Ltd. at Pheroze Jeejeebhoy Towers, Dalal Street, Mumbai, and to the National Stock Exchange of India Ltd. at Exchange Plaza, Bandra Kurla Complex, Mumbai. The filing confirms full compliance with the annual disclosure requirement under the SEBI Takeover Regulations for the financial year ended March 31, 2026.

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 .