DCX Systems Ltd Share Price

AGM Date: 25 Sep 2023

01. AGM Date: The 12th Annual General Meeting (AGM) of the Company for the year ended March 31, 2023 will be held on Monday, September 25, 2023 at 4.00 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with the circulars issued by the Ministry of Corporates Affairs. 02. Cut-off date: In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, September 18, 2023 as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM 03. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as an Additional Director. 04. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as a Whole- Time Director and KMP. Notice of 12th Annual General Meeting of the Company and e-voting information as published in the newspaper of Financial Express( English) and Samyuktha Karnataka (Kannada) on August 31, 2023. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of Annual General Meeting held on 25th September 2023 (As Per BSE Announcement dated on 25.09.2023) Voting results for the 12th AGM held on Monday 25th September, 2023. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 26 Sep 2024

Outcome of the Board Meeting for the Annual General Meeting. Corrigendum to the notice of the 13th Annual General Meeting of the Company. (As Per BSE Announcement dated on 21.09.2024) Proceedings of the 13th Annual General Meeting held on September 26, 2024. (As Per Bse Announcement Dated on 26.09.2024) Voting results and the scrutiniser report. (As Per BSE Announcement Dated on 28.09.2024)

EGM Date: 14 Dec 2023

1. Fund Raising: Raising of funds for an aggregate amount of up to and not exceeding ? 5,000 million (Rupees five thousand million), in one or more tranches and/or one or more issuances, simultaneously or otherwise, including by way of public issue, preferential issue, rights issue, private placement(s), qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted in accordance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended) and any other applicable law, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as maybe required. We are enclosing the notice of Extra-Ordinary General Meeting('EGM') along with Explanatory Statement of the Company scheduled to be held on Thursday, December 14, 2023 at 3:30 P.M (IST), through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'). The remote e-voting period shall commence from Monday, December 11, 2023 from 9:00 A.M (IST) and ends on 5:00 P.M (IST) on Wednesday, December 13, 2023 and the members of the company as on cut-off date i.e. Friday December 08, 2023, shall be eligible to vote by using the remote e-voting facilities. (As Per BSE Announcement dated on 20.11.2023) Submission of Copies of newspaper advertisement for notice of Extra-Ordinary General Meeting of the Company and e-voting information as published in the news paper Financial Express (English) and Samyuktha Karnataka (Kannada) on November 22, 2023. (As Per BSE Announcement Dated on 22.11.2023) Proceeding of Extra-Ordinary General Meeting held on December 14, 2023. (As Per BSE Announcement dated on 14.12.2023) Voting Results of the EGM held on Thursday December 14, 2023 at 3:30 P.M through VC/OAVM. Declaration of Voting Results by the Chairman for the of the Company for the 1st Extra-Ordinary General Meeting for the FY 2023-24 held on December 14, 2023 through Video Conferencing. (As Per BSE Announcement Dated on 15/12/2023)