DCM Shriram Industries Ltd. has intimated the stock exchanges (BSE Ltd. and National Stock Exchange of India Ltd) of a scheduled meeting of its Board of Directors.

The meeting is scheduled to be held on Saturday, November 7, 2026.

The primary agenda for the meeting, inter-alia, is to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

This intimation is made as a mandatory disclosure under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The consideration of the financial results is a requirement under Regulation 33 of the same regulations.

The company also stated that the notice for this board meeting is available on its official website, www.dcmsr.com.

The disclosure was signed and submitted digitally by Yagya Datt Gupta, Company Secretary & Compliance Officer (FCS 3405), on November 2, 2026, at 12:01:06 IST.