DCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, February 13, 2024, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter and nine months ended December 31, 2023. In continuation to our letter dated December 26, 2023 regarding the closure of Trading Window from January 01, 2024 till 48 hours after public announcement of the unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2023, we wish to inform you that the Trading Window will remain closed till February 15, 2024.