DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Monday, October 30, 2023, inter alia, to consider the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2023. As informed through our communication dated September 27, 2023, the trading window for dealing in the Equity Shares of the Company has been closed from September 29, 2023 till 48 hours after the declaration of financial results i.e. upto November 1, 2023 (both days inclusive). The notice will also be available on the website of the Company i.e. www.dcmshriram.com You are requested to kindly take the above information on your records and disseminate the same including at your website.