DCM Financial Services has informed that Board of Directors of the Company in their meeting held today, Saturday, August 30, 2025 (commenced at 11:30 am and concluded at 12:30 pm),  have considered and approved, the following business(s): 1. The Board considered and approved draft of Notice of 34th Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 01:00 pm at Sarita Sadan, NS 3B, Sarita Vihar, Adj. to St. Giri Public School, New Delhi-110076. 2. The Board considered and approved the Board Report for the year ended on March 31, 2025. 3. The Board fixed the cut-off date as Friday, September 19, 2025 for providing e-voting services. 4. The Board fixed E-Voting period for the 34th Annual General Meeting to be from Tuesday, September 23, 2025 (09:00 am) to Thursday, September 25, 2025 (05:00 pm) 5. Appointment of Jain P & Associates, Practising Company Secretaries as the scrutinizer for conducting the business through e-voting & Ballot process in a fair and transparent manner at the ensuing 34th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.