DCM Shriram Appoints Salil Vishwanath as LIC Nominee Director

This disclosure is a follow-up to the company's letter dated 26th October 2026 regarding the outcome of a board meeting. It provides an update on a change in management.

The company informs that Mr. Salil Vishwanath has been appointed as the Nominee Director of LIC of India on the Board of the Company. This appointment is in place of Mr. Rabinarayan Mishra.

Mr. Salil Vishwanath has been allotted a Director Identification Number (DIN: 12024485).

As previously intimated, his appointment is scheduled to become effective from 1st November 2026. This effectiveness is contingent upon receiving the approval of the shareholders of the Company.

The information is disclosed for record purposes and is also available on the Company's website at https://www.dcmshriram.com/.

The letter is signed by Deepak Gupta, Company Secretary & Compliance Officer, and is addressed to BSE Limited and the National Stock Exchange of India Limited.