Record Date

Better Chemistry. Better Tomorrow. September 04, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Bldg. Department of Corporate Services, 5th Floor, Plot No.C-1 1st floor, New Trading Ring 'G' Block, Near Wockhardt, Rotunda Building, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai 400 051 Dalal Sh"eet, Mumbai -400 001 Symbol: DCW Scrip Code: 500117 Dear Sir(s)/Madam, Sub.: Intimation of Record Date and Book Closure - Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") We wish to inform you that the Eighty Seventh (87th) Annual General Meeting(" AGM") of the Members of the Company is scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'), in accordance with the applicable circulars issued by the Minish-y of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Book of the Company will remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive), for the purpose of 87th AGM of the Company and payment of dividend, if declared by the Members at the ensuing AGM for the Financial Year 2025-26. BSE NSE Type of Book Closure Dates (both Record Date Purpose Scrip Symbol Security days inclusive) Code 500117 DCW Equity Sunday, Saturday, Saturday, 871h Annual September September September 19, General 20,2026 26,2026 2026 Meeting Determining eligibility of Members to receive Final Dividend, if declared at the 87thAGM REGISTERED DCW LIMITED MUMBAI DCW LIMITED OFFICE Dhrangadhra 36337 0, Nirmal, 3rd Floor, Surendranagar District, Gujarat. Nariman Point, Mumbai 400021 ho@dcwltd.com +97 {22) 49573000/49573001 www.dcwltd.com ho@dcwltd.com CIN -L2411 0GJ7939PLC000748 Better Chemistry. Better Tomorrow. Final Dividend for the Financial Year ended March 31, 2026 as recommended by the Board of Directors, if declared by the Shareholders at the AGM, shall be paid after September 26, 2026, subject to deduction of tax at source, if applicable, to those Shareholders a) whose names appear as Beneficial Owners as at the end of the business hours on Saturday, September 19, 2026, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Cenh"al Depository Services (India) Limited in respect of the shares held in elech"onic form; and b) whose names appear as Members in the Register of Members of the Company as at the end of the business hours on Saturday, September 19, 2026, after giving effect to valid request(s), if any, received for h"ansmission/ h·ansposition of shares. You are requested to take the same on record. Thanking You, Yours faithfully, For DCW Limited Dilip Darji Sr. General Manager (Legal) & Company Secretary Membership No. ACS - 22527 CC:- 1. Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai - 400 013 2. National Securities Depository Limited, 3rd Floor, Naman Chamber, Plot C-32, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashh"a -400 051 3. Bigshare Services Private Limited, Office No S6 - 2, 6th floor Pinnacle Business Park, Next to Ahura Cenh·e, Mahakali Caves Road, Andheri (East), Mumbai -400093 REGISTERED DCW LIMITED MUMBAI DCW LIMITED OFFICE Dhrangadhra 36331 0. Nirmal, 3rd Floor, Surendranagar District, Gujarat. Nariman Point, Mumbai 400021 ho@dcwltd.com +91 (22) 49573000/49573001 www.dcwltd.com ho@dcwltd.com CIN -L2411 0GJl 939PLC000748