DCM Nouvelle Ltd Share Price

AGM Date: 27 Jul 2021

AGM 27/07/2021 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). we would like to inform you that the Board of Directors in their meeting held on Tuesday, June 22, 2021 inter-alia, considered and approved the following items: 1. On recommendation of Audit Committee held on June 22, 2021, appointed M/s. KG Goyal & Associates, Cost Accountants, Jaipur, as Cost Auditors of the Company to conduct the Cost Audit for the financial year ending March 31, 2022, subject to confirmation of their remuneration by the shareholders. The brief profile of the Cost Auditors is attached as Annexure: 1. 2. Convening of 05th Annual General Meeting of the Company on Tuesday, 27th July 2021 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 3. Reconstitution of the Committees of the Board of Directors. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder (As Per BSE Announcement Dated 01.07.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 05th Annual General Meeting of the Company held on today, Tuesday, July 27, 2021. (As per BSE Announcement Dated on 27/7/2021)

AGM Date: 06 Sep 2022

AGM 06/09/2022 Convening of 06th Annual General Meeting of the Company on Tuesday, 06th September 2022 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). We enclose gist of proceedings of the 06th Annual General Meeting of the Company held on Tuesday, September 06, 2022. The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e., remote voting and voting at the Meeting through electronic voting system), in respect of the 06th Annual General Meeting of the Company held on Tuesday, September 06th 2022, are enclosed. The Chairperson''s Statement, delivered at the 06th Annual General Meeting of the Company held on Tuesday, September 06, 2022, is enclosed. This is for your information and records. DCM Nouvelle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 7/9/2022)

AGM Date: 24 Aug 2023

AGM 24/08/2023 Newspaper Advertisement-Notice of 07th Annual General Meeting of the Company to be held on Thursday, August 24, 2023 through Video Conferencing (VC)/other Audio Visual Means ('OAVM'); and Remote E- Voting. (As Per BSE Announcement Dated on 02.08.2023) Outcome of the 07th Annual General Meeting Details of Voting Results of the 07th Annual General Meeting Proceedings of 07th Annual General Meeting of DCM Nouvelle Limited (As per BSE Announcement Dated on 24/08/2023) Transcript of 07th Annual General meeting (As Per BSE Announcement Dated on 01/09/2023)

AGM Date: 17 Sep 2024

Notice of the 08th Annual General Meeting and the Annual Report for the financial year 2023-24 Proceedings of the 08th Annual General Meeting (AGM) (As per BSE Announcement Dated on 17/09/2024) Scrutinizer''s report and voting results for the 08th Annual General Meeting (As Per BSE Announcement Dated on: 17/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Proceedings of 9th Annual General Meeting of the Company held on Friday, 26th September, 2025 (As Per BSE Announcement Dated on: 26/09/2025) Scrutinizer Report and Voting Results of 9th Annual General Meeting of the Company (As Per Bse Announcement dated on 29/09/2025)