Mr. Kunal Agrawal, Company Secretary resigned from the position of Company Secretary and compliance officer from the closure of business hour on November 20, 2020

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party transactions for the half year ended September 30, 2020.

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e. November 06, 2020, have considered and approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2020. The Unaudited Financial Results for the Quarter and Half year ended September 30, 2020 and Limited Review Report of the Auditors is attached herewith.

DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company will be held on Friday, November 06, 2020, to consider and approve, the unaudited financial results for the quarter and half year ended September 30, 2020.

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the certificate from a practicing Company Secretary certifying that all certificates have been issued, for the half year ended September 30, 2020, within 30 days of the date of lodgment for transfer, sub-division, consolidation etc.

In reference to the above captioned Regulation we are enclosing certificate received from our Registrar and Share Transfer Agent, M/s. Skyline Financial Services Pvt. Ltd. in relation to dematerialization of Shares, mutilation & Cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2020.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the compliance certificate for the half year ended September 30, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kunal AgrawalDesignation :- Company Secretary and Compliance Officer

DCM Nouvelle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Pursuant to the provisions of the Code of Conduct adopted by the Company i.e. 'Code of Conduct to Regulate, Monitor And Report Trading By Designated Persons', we hereby inform that the Trading Window of the Company shall remain closed for all designated persons and their relatives with effect from October 01, 2020 till 48 hours after the Unaudited Financial Results for the Quarter and half year ended September 30, 2020 becomes generally available to the public.