Disclosure under SEBI Takeover Regulations

LIMITED April 7, 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 Sub: Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 Dear Sir/Madam, Please find enclosed herewith the disclosure as required tmder regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 received from the Promoters /Promoter Group of the Company along with the Person Acting in Concert for the financial year ended on March 31, 2026. This is for your information and records. Thanking You, Yours faithfully, For DCW Limited Dilip Darji Sr. General Mana ompany Secretary Membership No. Encl: A/a 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, CI N-L2411 0GJ 1939PLC000748 Pramod Kumar Jain Shikhar Kunj, 29-A, Carmaicheal Road, Cumballa Hill, Mumbai – 400 026 1. National Stock Exchange of India Ltd. 2. 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 3. The Audit Committee 4. Mr. Dilip Darji, DCW Limited, Sr. General Manager (Legal) & Dhrangadhra - 363 310 Company Secretary, 3rd Floor, Nirmal, Nariman Point, Mumbai – 400 0021 Sub: Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 Dear Sir(s)/Ma'am, Pursuant to the provision of the Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, I, Pramod Kumar Jain, being promoter of the Company hereby confirm that the Promoter/Promoter Group of Company along with the Person Acting in Concert have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2026. Details of the Equity Shares of DCW Limited (“the Company”) held by Promoter/Promoter Group of Company along with the Person Acting in Concert as on March 31, 2026 are as mentioned in Annexure A. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For and on behalf of Promoter(s), Member of the promoter group and PAC Pramod Kumar Jain Place: Mumbai Date: April 7, 2026 Pramod Kumar Jain Shikhar Kunj, 29-A, Carmaicheal Road, Cumballa Hill, Mumbai – 400 026 Annexure A Sr. Name(s) of Person Whether the No. of Shares No. of Shares No. and Persons Acting person belongs or Voting encumbered in Concert (“PAC”) to Promoter / Rights held with the Person Promoter Group 1. Namita Jain Promoter Group 6711050 0 2. Ashish Jain Promoter Group 32390413 0 3. Mudit Jain Promoter 12214631 0 4. Bakul Premchand Jain Promoter 6648425 0 5. Durgavati Jain Promoter Group 9029555 0 6. Meeta Jain Promoter Group 6560469 5142168 7. Vivek Jain HUF Promoter Group 88020 0 8. Paulomi Bakul Jain Promoter Group 9257149 0 9. Vandana Jain Promoter Group 0 0 10. Vivek Jain Promoter 23584196 0 11. Varsha Jain Promoter Group 8615733 0 12. Sonalika Jain Promoter Group 4050000 0 13. Saatvik Jain Promoter Group 2421763 0 14. Rima Saatvik Jain Promoter Group 5459168 0 15. Anushree Jain Promoter Group 0 0 16. Malti Bhindi Promoter Group 50000 0 17. Shivaang Jain Promoter Group 700000 0 18. B J Holdings Private Promoter Group 16000 0 Limited 19. Cashco Holdings Promoter Group 219879 0 Private Limited 20. Florida Holdings and Promoter Group 1524309 0 Trading Pvt Ltd 21. Kishco Private Promoter Group 2840400 0 Limited 22. Vikrant Holdings Promoter Group 100 0 And Trading Pvt Ltd 23. Sahu Cylinders & Promoter Group 1317544 0 Udyog Pvt Ltd 24. Canvas Shoe Co. Promoter Group 830 0 (Goa) Private Limited 25. D. P. B. Holdings Promoter Group 13500 0 Private Limited 26. Jain Sahu Brothers Promoter Group 400465 0 Properties LLP 27. Pramod Kumar Jain Promoter Group 0 0 Trust BB 28. Pramod Kumar Jain Promoter 0 0 Pramod Kumar Jain Shikhar Kunj, 29-A, Carmaicheal Road, Cumballa Hill, Mumbai – 400 026 29. Shivantika Jain Promoter Group 0 0 30. Usha Jain Promoter Group 0 0 Total 134113599 5142168 For and on behalf of Promoter(s) and PAC Pramod Kumar Jain Place: Mumbai Date: April 7, 2026