DCM Nouvelle Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has confirmed the appointment of Mr. Nitish Nautiyal as the Company Secretary and Compliance Officer, effective from 21st February 2025. This decision enables him to jointly determine the materiality of events with the Chief Financial Officer and disclose relevant information to the Stock Exchanges. Mr. Nautiyal is a qualified Company Secretary with approximately 8 years of experience in secretarial and legal matters.