Date: 27th August, 2026

Corporate Communication Disclosure

The company has issued a regulatory disclosure to both National Stock Exchange of India Ltd. and BSE Limited regarding communication with shareholders about the Annual Report availability.

AGM Details

  • The 8th Annual General Meeting of the company is scheduled for Saturday, September 19, 2026 at 11:00 AM
  • Venue: Hotel Auris, Lillies Conference Hall, Guru Gobind Singh Marg, Near Gurudwara, Sher E Punjab Colony, Andheri East, Mumbai-400093, Maharashtra
  • The meeting notice was dated August 14, 2026

Annual Report Access

  • The company is providing weblink access to the Annual Report for Financial Year 2025-26
  • This communication is specifically for shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
  • Access available at: https://dcinfotech.com/investor-relationship.php
  • Path: https://dcinfotech.com/ >> Investor Relationship >> Annual Report
  • A QR code is also provided for access (though not displayed in text)

Shareholder Request

  • Shareholders are requested to update their email IDs with their Depository Participant to receive future communications promptly via email