The Board of Directors of DCX Systems Limited at its meeting held on December 26, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sankarakrishnan Ramalingam (DIN: 00078459) has expressed his unwillingness to continue as Whole Time Director and KMP of the Company and he has agreed to continue as a Non-Executive Director of the Company with effect from December 26, 2022. Reason for change: Mr. Sankarakrishnan Ramalingam (DIN: 00078459) was appointed as Whole Time Director and KMP of the Company with effect from January 28, 2022. Considering his prospective assignments, he intimated to the Board that he will not be able to devote full time services to the Company and hence he expressed his unwillingness to continue as Whole Time Director and KMP of the Company and he has agreed to continue as a Non-Executive Director of the Company, who is liable to retire by rotation.

Date of cessation: December 26, 2022, from the Whole-time Directorship and KMP of the Company.