DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023, inter-alia, to consider, approve and take on record the audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31, 2023. In continuation to our letter regarding the closure of Trading Window from April 01, 2023 till 48 hours after public announcement of the audited Financial Results for the 4th quarter and financial year ended March 31, 2023, we wish to inform you that the Trading Window will remain closed till May 31, 2023.