DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, November 8, 2023, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30, 2023. In continuation to our letter regarding the closure of Trading Window from October 01, 2023 till 48 hours after public announcement of the unaudited Financial Results for the 2nd quarter and half year ended September 30, 2023, we wish to inform you that the Trading Window will remain closed till November 10, 2023. You are requested to kindly take the same on record.