Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled on Friday 14th August 2026 at 04:00 p.m at the Registered Office of the Company inter alia to;Consider and approve Unaudited Standalone and Consolidated Financial Results forthe quarter ended June 30 2026 along with the Limited Review Report of theAuditors thereon 2. To consider and approve Notice and Agenda of the upcoming 8th Annual GeneralMeeting of the company for the financial year ended on 31st March 2026 and3. To consider any other matter with the permission of Chair
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