Retirement

LIMITED July 15, 2026 National Stock Exchange of India Limited 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 Scrip Code: DCW Scrip Code: 500117 Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Amitabh Gupta, Chief Executive Officer and Key Managerial Persormel of the Company, has retired from the services of the Company with effect from the close of business hours on July 15, 2026, upon attaining the age of superannuation, after a long and distinguished association with the Company spanning 55 years. The Board of Directors and the Management of the Company place on record their deep appreciation and sincere gratitude for the exemplary leadership, unwavering commitment, and invaluable contributions made by Mr. Amitabh Gupta during his illush'ious tenure with the Company, including his services as Chief Executive Officer. His vision, guidance, and dedication have significantly con.h"ibuted to the Company's growth and success over the years. The details required under Regulation 30 of tl1e Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - 1. This is for your information and records. Thanking You, Yours faithfully, For DCW Limited Dilip Darji Sr. General Manager (Legal) & Company Secretary Membership No.: ACS-22527 Encl.: as above DCW LIMITED HEAD OFFICE: "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021 TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA- 363 310, SURENDRA NAGAR DISTRICT, GUJARAT Email: ho@dcwltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748 LIMITED Annexure -1 Details reguired under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/V3762/2026 dated January 30, 2026 Sr. Particulars Disclosure of Mr. Amitabh Gupta 1. Reason of change viz. appointment, Retirement of Mr. Amitabh Gupta, Chief resignation, removal, death or otherwise Executive Officer and Key Managerial Personnel, upon attaining the age of superannuation, with effect from the close of business hours on July 15, 2026. 2. Date of Appoinhner..t / cessation & +erm-et Retirement upon attaining the age of appoir..hnent supera1muation, with effect from the close of business hours on July 15, 2026. 3. Brief Profile (in case of appointrnent) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appoinhnent of a director) 5. Information as required pursuant to BSE Not Applicable circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 (J~--tl'() Q ,- ' j ( ) I) --=- DCW LIMITED HEAD OFFICE: "NIRMAL" 3RD FLOOR, NARI MAN POINT, MUMBAl-400 021 TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE : DHRANGADHRA- 363 310, SURENDRA NAGAR DISTRICT, GUJARAT Email: ho@dcwltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748