DCM Shriram Board Meeting Scheduled on May 12-13, 2026 to Consider Q4FY26 Audited Results and Final Dividend

DCM Shriram Consolidated Limited has intimated the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, 12th May 2026 and Wednesday, 13th May 2026. The notice, dated 5th May 2026, has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration of the Audited Financial Results for the quarter and year ended 31st March 2026, covering both Standalone and Consolidated financials. Additionally, the board will deliberate on the recommendation of a final dividend, if any, for the financial year 2025-26. Key details of the scheduled meeting are outlined below:

Parameter: Details Meeting Dates: Tuesday, 12th May 2026 and Wednesday, 13th May 2026 Results Date: Wednesday, 13th May 2026 Financial Period: Quarter and year ended 31st March 2026 Results Type: Audited (Standalone and Consolidated) Dividend Consideration: Final Dividend for FY2025-26, if any Regulatory Basis: Regulation 29 of SEBI (LODR) Regulations, 2015

The company has clarified that the Audited Financial Results and the recommendation of the final dividend, if any, will specifically be considered by the Board of Directors on 13th May 2026.

Trading Window Closure

In line with its earlier communication dated 27th March 2026, DCM Shriram confirmed that the trading window for dealing in the equity shares of the company has been closed from 1st April 2026. The trading window shall remain closed until 48 hours after the declaration of the financial results, i.e., up to 15th May 2026 (both days inclusive). This restriction applies to all designated persons and insiders in accordance with applicable insider trading regulations.

Filing and Disclosure

The intimation has been duly signed by Deepak Gupta, Company Secretary & Compliance Officer of DCM Shriram Limited, and was digitally submitted on 5th May 2026. The company has also stated that this information is being hosted on its official website at https://www.dcmshriram.com/investors/notice for public access and transparency.

DCM Shriram Consolidated has divested surplus land admeasuring 5 Acres 38.56 Guntas situated at Mokila Village, Shankarpalle Mandal, Ranga Reddy District, Telangana, for a total consideration of ₹70.65 crores. The sale agreement was entered into and completed on 4th May 2026, as disclosed by the company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transaction Details

The key parameters of the land sale are outlined below:

Parameter: Details Land Area: 5 Acres 38.56 Guntas Location: Mokila Village, Shankarpalle Mandal, Ranga Reddy District, Telangana Sale Consideration: ₹70.65 crores Date of Agreement: 4th May 2026 Date of Completion: 4th May 2026 Nature of Land: Surplus land Buyer: Skade Realty LLP Related Party Transaction: No

Buyer Profile

The land has been acquired by Skade Realty LLP ('Skade'), a Limited Liability Partnership incorporated under the LLP Act, 2008. Skade's registered office is located at 8-2-594/A/1, 3rd Floor, Urmila Heights, Road No. 10, Banjara Hills, Hyderabad – 500034. The company has confirmed that Skade does not belong to the promoter, promoter group, or group companies of DCM Shriram, and the transaction is not classified as a related party transaction.

Asset Monetisation Move

The divestment pertains to surplus landholdings of DCM Shriram in the Ranga Reddy District of Telangana. Ranga Reddy District, situated in proximity to Hyderabad, has witnessed significant industrial and real estate activity, lending context to the transaction value. The disclosure was made pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. The sale underscores the company's approach to unlocking value from landholdings that are surplus to its operational requirements.

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