DCM Shriram Board Ratifies ₹59k Exchange Fine Payment

Date: 16th July, 2026

Board Meeting Outcomes

The Board of Directors of DCM Shriram International Limited met on 16th July, 2026 to discuss matters related to a fine levied by the National Stock Exchange of India Ltd.

Key Decisions:

• The Board noted the NSE Notice No. NSE/LIST - SOP/COMB/FINES/0611 dated May 27, 2026 regarding delayed compliance/non-compliance with Regulation 17(1A) of SEBI (LODR) Regulations, 2015.
• The Board ratified the management's decision to pay the fine of ₹59,000 to the Exchanges to conclude the matter.
• The Board strongly advised the management to ensure strict adherence and prior compliance with all SEBI (LODR) Regulations moving forward to avoid recurrence of such instances.

Other Operational / Legal / Strategic Disclosures

The matter pertained to delayed compliance/non-compliance with Regulation 17(1A) of SEBI (LODR) Regulations, 2015. The fine payment was authorized to avoid further delay or exchange of correspondence. The company considers the matter now concluded.

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified