Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023. Decided to hold the 32nd Annual General Meeting of the Company on Saturday the 12th August, through Video Conference / Other Audio Visual Means. Re-appointment of Shri Alok B. Shriram (DIN: 00203808), Sr. Managing Director & CEO and Shri Madhav B. Shriram (DIN: 00203521), Managing Director for another term of 5 years subject to the approval of shareholders. Re-appointment of Shri Sanjay C. Kirloskar (DIN: 00007885) for another term of five years as Independent Director w.r.t. 01.09.2023 subject to the approval of shareholders

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DCM Shriram Industries Ltd.

25 May 2023

164.65

-0.80%

Result

DCM SHRIRAM INDUSTRIES LTD.-$ - 523369 - Financial Results

BSE India

Approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023

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DCM Shriram Industries Ltd.

25 May 2023

164.65

-0.80%

Result

DCM SHRIRAM INDUSTRIES LTD.-$ - 523369 - Board Meeting Outcome for Outcome Of Board Meeting 25.05.2023

BSE India

Approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023. Decided to hold the 32nd Annual General Meeting of the Company on Saturday the 12th August, through Video Conference / Other Audio Visual Means

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DCM Shriram Industries Ltd.

25 May 2023

164.65

-0.80%

Annual Report

Annual report for DCM Shriram Industries Ltd. for FY-2023

None

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DCM Shriram Industries Ltd.

24 May 2023

164.65

-0.80%

Corp. Note

DCM SHRIRAM INDUSTRIES LTD.-$ - 523369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015: Loss of share certificate

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DCM Shriram Industries Ltd.

18 May 2023

164.65

-0.80%

Board Meeting

DCM SHRIRAM INDUSTRIES LTD.-$ - 523369 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve To consider and approve, the Audited Financial Results (both standalone & consolidated) for the year ended 31st March, 2023 and matters arising out of the same.

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