DCX Systems Limited's Board of Directors convened on Tuesday, May 27, 2025, to consider and approve several key business items:

• The Audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2025, were approved, along with the Audit Report issued by the Statutory Auditors. The Statutory Auditors provided an unmodified opinion on the audited financial results.
• The Audited Financial Statements (both Standalone and Consolidated) for the year ended March 31, 2025, were also approved, accompanied by the Audit Report from the Statutory Auditors.
• CS Pramod S, Company Secretary in Practice, was appointed as the Secretarial Auditors of the Company for a term of five consecutive years, commencing from Financial Year 2025-26 till Financial Year 2029-30. This appointment is contingent on the approval of the Company's shareholders at the ensuing Annual General Meeting. CS Pramod S is described as a Peer Reviewed unit with over a decade of experience in Corporate Secretarial consultancy and audit.
• Rajagopal A & Co., Chartered Accountants, Bengaluru, were appointed as the Internal Auditors of the Company for the Financial Year 2025-26. Rajagopal A & Co. brings over five decades of experience in audit, assessments, and management consultancy.
• The 'Policy on Related Party Transactions' was reviewed and updated by the Board. The Board meeting commenced at 4:30 PM IST and concluded at 5:02 PM IST.