DCM SHRIRAM INDUSTRIES LTD.-$

DCM Shriram Industries Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance 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 declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date of the board meeting to approve these results will be communicated later. This measure is intended to prevent insider trading during the sensitive period leading up to the financial results announcement.

DCM Shriram Industries Ltd has dispatched physical copies of a letter containing the web-link and QR code for its Annual Report 2025-26. This dispatch is for members whose email addresses are not registered with the company or depositories. The physical copies were sent via Registrar and Transfer Agent, KFin Technologies Limited, on June 22, 2026. The Annual Report details are also available on the company's website. The filing also includes details for the upcoming 35th Annual General Meeting (AGM) scheduled for July 15, 2026, including e-voting information and a dividend of ₹0.40 per share for FY 2025-26.

DCM Shriram Industries Ltd has announced details regarding Tax Deducted at Source (TDS) on dividends for the financial year 2025-26. The Record Date for determining eligible members to receive the dividend is set for Friday, July 3, 2026. If declared at the upcoming Annual General Meeting (AGM), the dividend will be paid within 30 days. The 35th AGM is scheduled for Wednesday, July 15, 2026, at 11:30 AM IST, to be held via Video Conferencing. Shareholders are provided with remote e-voting facilities from July 10, 2026 (09:00 AM IST) to July 14, 2026 (05:00 PM IST), with the cut-off date for voting eligibility being July 3, 2026. Detailed instructions for attending the virtual AGM and e-voting procedures are included in the communication.

DCM Shriram Industries Ltd has announced Friday, July 3, 2026, as the record date for determining shareholders eligible to receive a dividend for the financial year 2025-26. The 35th Annual General Meeting (AGM) will be held on July 15, 2026, via video conferencing. The dividend, if declared at the AGM, will be paid within 30 days of the meeting's conclusion. The company also set July 3, 2026, as the cut-off date for AGM voting eligibility and announced the closure of share transfer books from July 4 to July 15, 2026.

DCM Shriram Industries Ltd announced its 35th Annual General Meeting (AGM) will be held on July 15, 2026, via Video Conferencing. The cut-off date for determining eligible members is July 3, 2026. The remote e-voting period is from July 10 to July 14, 2026. The company will consider the audited financial statements for FY 2025-26, declare a dividend of ₹0.40 per equity share, and address the re-appointment of two directors. The share transfer books will be closed from July 4 to July 15, 2026.

DCM Shriram Industries Ltd. announced its 35th Annual General Meeting (AGM) will be held on July 15, 2026, via Video Conferencing. The company has set July 3, 2026, as the cut-off date for determining voting rights and has fixed the same date as the record date for dividend eligibility. The remote e-voting period will be from July 10 to July 14, 2026. The share transfer books will be closed from July 4 to July 15, 2026. The AGM agenda includes adopting the FY26 financial statements, declaring a dividend of ₹0.40 per share, and re-appointing retiring directors.

DCM Shriram Industries Ltd. has announced its financial results for the year ended March 31, 2026. The results, submitted in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been audited by BSR&Co.LLP. The auditor's report includes an emphasis of matter regarding the Scheme of Arrangement and its retrospective application from April 1, 2023, which has been approved by the NCLT.

DCM Shriram Industries Ltd's Board of Directors, in a meeting held on May 20, 2026, recommended a dividend for the financial year 2025-26. The board also approved the appointment of Shri Sanjay Rastogi as Director & COO (DSW) effective July 1, 2026, replacing Shri Vineet Manaktala, subject to shareholder approval. Additionally, Shri Vineet Manaktala was reappointed as Chief Financial Officer (CFO) (Non-Board) for another year starting July 1, 2026.

DCM Shriram Industries Ltd's board meeting on May 20, 2026, approved the integrated financial results for the quarter and year ended March 31, 2026. Shri Sanjay Rastogi was appointed as Director & COO (DSW) for a 2-year term starting July 1, 2026, replacing Shri Vineet Manaktala. Shri Vineet Manaktala was reappointed as CFO (Non-Board) for one year from July 1, 2026. The board meeting commenced at 12:30 PM and concluded at 03:40 PM.

DCM Shriram Industries Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider a dividend on equity shares for the financial year 2025-26. The notice is available on the company's website.