SS DCM SHRIRAM

BSE Limited National Stock Exchange of India Ltd.,

Phiroze JeeJeeBhoy Towers, “Exchange Plaza’,

Dalal Street, 5" Floor, Plot No. C-1, G Block,

Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai — 400 051

SCRIP CODE : 523367 SCRIP CODE : DCMSHRIRAM

Kind Attn: Department of Corporate Communications/ Head Listing Department

Sub. : Advertisement of Notice of 31t Annual General Meeting of the Company

Dear Sir(s),

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Notice(s) published on 25.6.2020 in Business Standard

newspaper in Hindi.

You are requested to take the above information on records.

Thanking you,

Yours faithfully,

For DCM Shriram Ltd.

SAMEET See" GAMBHI RS = —

(Sameet Gambhir) Company Secretary

Dated : 25.6.2020

Encl. : a/a

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