DC Infotech Sets September 12 Dividend Record Date

Record Date for Dividend

The Company has fixed Saturday, September 12, 2026, as the record date for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. This dividend was recommended by the Board of Directors and is subject to declaration at the Annual General Meeting.

Annual General Meeting Details

The 8th Annual General Meeting (AGM) of the Company will be held on Saturday, September 19, 2026 at 11:00 AM.

Location: Hotel Auris, Lillies Conference Hall, Hotel Auris, Guru Gobind Singh Marg, Near Gurudwara, Sher E Punjab Colony, Andheri East, Mumbai-400093, Maharashtra.

Compliance Statement

The intimation is made pursuant to Regulation 42 and other applicable provisions of the SEBI LODR Regulations. This communication follows a previous intimation dated May 30, 2026, regarding the Board's dividend recommendation.