DCM Shriram Limited has announced its quarterly earnings conference call to discuss Q3 FY26 financial results. The company filed the announcement with BSE and NSE on January 15, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings conference call is scheduled for Friday, January 23, 2026 at 4:00 PM IST. The call will provide analysts and investors with insights into the company's performance for the quarter ended December 31, 2025.

Participants are advised to dial-in 5 minutes prior to the scheduled start time to ensure proper connection. A pre-registration link for Diamond Pass access has been made available.

Management Participation

The conference call will be represented by the company's senior leadership team, demonstrating the importance of direct communication with stakeholders. The management team participating includes:

• Ajay S. Shriram - Chairman and Senior Managing Director
• Vikram S. Shriram - Vice-Chairman and Managing Director
• Ajit S. Shriram - Joint Managing Director
• Aditya A. Shriram - Deputy Managing Director
• Members of the Senior Management team

Company Overview

DCM Shriram Limited operates as a diversified and integrated business entity with extensive presence across multiple sectors. The company's business segments include:

• Agri Value Chain operations
• Chemicals & Vinyl industry
• Building Material Products

The company maintains competitive advantages through access to captive power at all key manufacturing units, enabling optimization of operational efficiency across its business verticals.

Regulatory Compliance

The announcement was signed by Deepak Gupta, Company Secretary & Compliance Officer, and filed digitally on January 15, 2026. The company maintains its corporate office at Worldmark 1, Aerocity, New Delhi, with its registered office located in Gurugram, Haryana. Additional information is available on the company's website at www.dcmshriram.com .

DCM Shriram Limited has announced that its Board of Directors will convene on January 20, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders. The meeting represents a significant milestone in the company's financial calendar for the current fiscal year.

Board Meeting Agenda

The board meeting will address two primary matters of corporate governance and financial disclosure. The directors will consider the unaudited financial results for both standalone and consolidated operations covering the quarter and nine months ended December 31, 2025. Additionally, the board will deliberate on the payment of a second interim dividend for Financial Year 2025-26.

Dividend Record Date Framework

The company has established a structured approach for dividend eligibility determination. Pursuant to Regulation 42 of the SEBI Listing Regulations, a specific record date will be set for the second interim dividend, contingent upon board approval. Shareholders whose names appear on the Register of Members and the list of beneficial owners as per details from National Securities Depository Limited and Central Depository Services (India) Limited on the record date will be eligible for dividend payments.

Trading Window Restrictions

DCM Shriram Limited has implemented mandatory trading window closures in accordance with regulatory requirements. The trading window for dealing in the company's equity shares closed on January 1, 2026, following an earlier communication dated December 26, 2025. The restriction will remain in effect until 48 hours after the declaration of financial results, extending through January 22, 2026, inclusive of both dates.

Regulatory Compliance

The board meeting announcement fulfills the company's obligations under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates timely disclosure of board meetings to stock exchanges and stakeholders. The company has communicated these developments to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market notification.

The financial results and any dividend decisions will be made available on the company's official website at https://www.dcmshriram.com/ following the board meeting conclusion.