| NSE Symbol* | DPSCLTD |
| Whether Company is SME* | No |
| ISIN* | INE360C01024 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Consequent to the initiation of the Corporate Insolvency Resolution Process ('CIRP') and the appointment of the Interim Resolution Professional ('IRP'), the powers of the Board of Directors of the Company stand suspended with effect from the date of commencement of CIRP, i.e. 15th May, 2026, and such powers are now vested in the Resolution Professional. |
| Proposed Meeting Date | 27-05-2026 |
| Original Meeting Date | 20-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 29-05-2026 |
| Date of Report | 19-05-2026 |