General Updates

Better Chemistry. Better Tomorrow. Septen1ber 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 Street, Mumbai -400 001 Symbol: DCW Scrip Code: 500117 Dear Sir(s)/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform you that in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company /Registrar & Transfer Agent/Depository Participants, providing the web link of Company's website from where the Amrnal Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. The above information is also available on the website of the Company at https: // dcwltd.com/investors / You are requested to take the above on record. Thanking You, Yours faith.fully, For DCW Limited Dilip Darji Sr. General Manager (Legal) & Company Secretary Membership No. ACS- 22527 Encl.: A/a REGISTERED DCW LIMITED MUMBAI DCW LIMITED OFFICE Dhrangadhra 363310, Nirmal, 3rd Floor, Surendranagar District, Gujarat. Nariman Point, Mumbai 400021 ho@dcwltd.com +91 (22)49573000/49573001 www.dcwltd.com ho@dcwltd.com CIN-L24110GJ1939PLC000748 DCW LIMITED CIN: L24110GJ1939PLC000748 Regd. Office: Dhrangadhra - 363 310, Gujarat State Head Office: 3rd Floor, Nirmal, Nariman Point, Mumbai - 400021 Tel: 022-49573000, 022-49573001 Website: www.dcwltd.com E-Mail: investor.relations@dcwltd.com September 03, 2026 Dear Shareholder(s), Subject: Notice of 87th Annual General Meeting of the shareholders of DCW Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 87th Annual General Meeting (“AGM”) of DCW Limited (“the Company”) is scheduled to be held on Saturday, September 26, 2026, at 12.00 Noon (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) facility to transact the businesses as set out in the Notice of the AGM. This is in compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with General Circular No. 20/2020 dated May 05, 2020, other relevant circulars including Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA”) (collectively referred to as “MCA Circulars”) and other applicable circulars issued in this regard. In compliance with the above MCA Circulars and Listing Regulations, Notice of the AGM along with Annual Report for FY 2025-26 is being sent to all the Shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Participant(s). Please be informed that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the Listing Regulations, this letter is sent by the Company to inform you that the Annual Report can be accessed on the Company's website at the link https://dcwltd.com/wp-content/uploads/2026/09/DCW-AR-2026.pdf The Annual Report of the Company is also available on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com and the website of Stock Exchanges i.e., BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com respectively. In case you wish to obtain a physical copy of Annual Report FY 2025-26, you may write to us at investor.relations@dcwltd.com mentioning your Folio No./DP ID and Client ID. Key details for the AGM are as under: Sr. No Particulars Details 1. Record date for Final Dividend Saturday, September 19, 2026 2. Cut-off date for Shareholders who are eligible for e- Saturday, September 19, 2026 Voting 3. E-Voting start date and time Wednesday, September 23, 2026 at 09:00 A.M. (IST) 4. E-Voting end date and time Friday, September 25, 2026 at 05:00 P.M. (IST) 5. Dividend payment date On or after Sunday, September 27, 2026 For more details, kindly refer the Notice of the AGM. If you wish to update or change your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant in case you hold shares in demat form OR please write to the Registrar & Transfer Agent of the Company at the below address: M/s. Bigshare Services Private Limited, Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Tel.: (022) 6263 8200; Email Id: investor@bigshareonline.com (From 9:00 a.m. to 5:00 p.m. on all working days) Thanking you, For DCW Limited Sd/- Dilip Darji Sr. General Manger (Legal) & Company Secretary