DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of 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 Tuesday, 2nd May, 2023, inter alia, to consider the Audited Financial Results (both Standalone and Consolidated) for the year ended 31.3.2023 and to consider the payment of dividend, if any, for the financial year 2022-23.