DCM FINANCIAL SERVICES LTD.

DCM Financial Services Ltd has announced that its Board of Directors will convene on August 11, 2026, at 4:00 PM. The primary agenda item is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports. The meeting will also address various compliance-related matters, including the closure of the trading window, integrated filing-governance report, reconciliation of share capital audit report, shareholding pattern, and confirmation certificate for dematerialization.

DCM Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the board meeting where the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, are approved. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

DCM Financial Services Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in their meeting held on May 19, 2026. The audit report on the standalone and consolidated financial results has a modified opinion from the statutory auditor. The company has also confirmed that it is not a Large Corporate as per SEBI circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172.

DCM Financial Services Ltd approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its board meeting on May 19, 2026. The audit report, presented by V Sahai Tripathi & Co., includes a modified opinion. The company has confirmed that it is not a Large Corporate as per SEBI guidelines.

DCM Financial Services Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also review statements of assets, liabilities, and cash flow, along with related party transactions.

DCM Financial Services Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 01% April, 2026 until 48 hours after the conclusion of the Board meeting for the approval of the Audited Standalone & Consolidated Financial Results for the quarter and year ended 31°' March, 2026.

DCM Financial Services Ltd has clarified that the significant movement in the price of its securities in the recent past is purely market-driven and not connected to the company's management. The company has complied with all disclosure requirements under the SEBI regulations, disclosing all material information and events that could impact the operation and performance of the company.

DCM Financial Services Ltd held a Board Meeting on February 9, 2026, approving several businesses for the quarter ended December 31, 2025. The approvals include the closure of the trading window for designated persons under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, compliance with the Report on Corporate Governance, Statement of Investor Complaints/Grievances, Reconciliation of Share Capital Audit Report, and Confirmation Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The company also took note of the Shareholding pattern for the same quarter.

DCM Financial Services Ltd. has approved the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The meeting was held on February 9, 2026, and the results were approved in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Management is responsible for the preparation of the statement in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.

DCM Financial Services Ltd has approved the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The results were approved in a Board Meeting held on 9th February 2026. The company has not provided interest on certain liabilities, which has resulted in an understatement of the Loss for the quarter ending December 31st, 2025 by Rs. 143.00 lacs. The company has also not provided for interest of Rs. 1,683 Lacs as per the scheme of the One Man Committee, which would have lowered the Net Profit before tax and Net Profit after tax by Rs. 1,683 Lacs and Rs. 1,340 Lacs respectively. The cumulative net loss and Current Liabilities as at 31st March, 2025 would have been higher by Rs. 1,340 Lacs.