We wish to inform that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 and as per the policy for determination of materiality of events or information of the company as enclosed.

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DCX Systems Ltd.

16 Apr 2024

329.45

7.75%

Company Update

DCX Systems Ltd - 543650 - Certificate Under Regulation 40 (9) And 40 (10) Of Securities …

BSE India

Please find attached the a copy of certificate issued by the Practicing Company Secretary for the year ended March 31, 2024.

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DCX Systems Ltd.

16 Apr 2024

329.45

7.75%

Company Update

DCX Systems Ltd - 543650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

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DCX Systems Ltd.

10 Apr 2024

329.45

7.75%

Company Update

DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Chief Financial Officer and Key Managerial Personnel- Mr. Diwakaraiah N J with effect from April 11, 2024.

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DCX Systems Ltd.

04 Apr 2024

329.45

7.75%

Company Update

DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication- Notice of Postal Ballot published in Financial Express (English) and Samyukta Karnataka (Kannada) dated April 04, 2024.

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DCX Systems Ltd.

03 Apr 2024

329.45

7.75%

AGM

DCX Systems Ltd - 543650 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, copy of postal ballot notice dated April 03, 2024 is enclosed.

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