DCM Nouvelle Limited has submitted an advance intimation to the Listing Department of BSE Limited regarding an upcoming board meeting. The communication is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.

The board meeting is scheduled to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. This disclosure is made pursuant to the requirements under Regulation 33(3) of the SEBI Listing Regulations.

The meeting agenda also includes consideration of "other businesses" as permitted under the Listing Regulations. The company has requested BSE to take this intimation on record.