Shareholders meeting

Better Chemistry. Better Tomorrow. September 28, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Bldg. Department of Corporate Services, 5th Floor, Plot No.C-1 l5lfloor, 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 Subject: Result of e-Voting at the 87th Annual General Meeting and remote e-voting on the Resolutions of DCW Limited ("the Company") under Reg. 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), along with the Scrutinizers' Report Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith Result of the e-voting at the 87th Annual General Meeting ("the AGM") held on Saturday, September 26, 2026 as well as the results of the remote e-voting on all the Resolutions as specified in the Notice of the AGM dated August 13, 2026 along with the Scrutinizers' Report of the said AGM. All the Resolutions at the AGM were passed with requisite majority. The Report of M/s. Makarand M. Joshi 8 Co., Scrutinizers, is enclosed herewith. The Voting Results alongwith the Scrutinizer's Report is available on website of the Company at www.dcwltd.com and NSDL at www.evoting.nsdl.com. This is for your information and appropriate dissemination. Thanking You, Yours faithfully, For DCW Limited Dilip Darji Sr. General Manager (Le 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 -L2411 0GJl 939PLC000748 Better Chemistry. Better Tomorrow. VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015} Company Name DCWLIMITED Date of the AGM 25th September, 2026 Total number of Shareholders on cut-off date: 1,06,917 No. of shareholders present in the meeting either in Not Applicable (Meeting was held through person or through proxy VC/OAVM) No. of shareholders attended the meeting in the meeting 63 through VC/OAVM: Promoters and Promoter Group: 19 Public: 44 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 -L2411OGJ1939PLC00074B Better Chemistry. Better Tomorrow. Resolution No. 1 Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon Resolution required: I Ordinary Whether promoter/ promoter group are interested in the I agenda/resolution? %of %of %of Votes No.of Votes in Votes Sr. Promoter/ Total No. of No. of votes No. of Votes Mode of Voting Polled on Votes- favour against No. Public Shares Held polled -in favour outstandi against on votes on votes ngshares polled polled )]*100 (2)]*100 2)]*100 Remote Promoter E-VotinJ;! 13,29,44,043 98.7981 13,29,44,043 0 100.0000 0.0000 1 Proa mnd o ter E-V Ao Gti Mn gat 13,45,61,399 0 0.0000 0 0 0.0000 0.0000 Group Total 13,29,44,043 98.7981 13,29,44,043 0 100.0000 0.0000 Remote 16,68,136 10.1639 16,68,136 0 100.0000 0.0000 E-Votini;! Public- 2 Ins ht oit lu dt eio rsn al E-V Ao Gti Mng at 1,64,12,317 0 0.0000 0 0 0.0000 0.0000 Total 16,68,136 10.1639 16,68,136 0 100.0000 0.0000 Remote 1,19,71,738 8.3033 1,18,84,391 87,347 99.2704 0.7296 E-VotinJ;! 3 P Ou thb eli rc s- E-V Ao Gti Mng at 14,41,81,301 500 0.0003 500 0 100.0000 0.0000 Total 1,19,72,238 8.3036 1,18,84,891 87,347 99.2704 0.7296 Total 29,51,55,017 14,65,84,417 49.6635 14, 64,97, 070 87,347 99.9404 0.0596 REGISTERED DCW LIMITED MUMBAI DCW LIMITED OFFICE Dhrangadhra 36331 o. Nirmal, 3rd Floor, Surendranagar District, Gujarat. Nariman Point, Mumbai 400021 ho@dcwltd.com +91 (22) 49573000/49573001 www.dcwltd.com ho@dcwltd.com CIN -L2411OGJ1939PLC000748 Better Chemistry. Better Tomorrow. Resolution No. 2 Confirmation of Interim Dividend and Declaration of Final Dividend Resolution required: I Ordinarv Whether promoter/ promoter group are interested in the j No agenda/resolution? %of %of %of Votes No.of Votes in Votes Sr. Promoter/ Total No. of No. of votes No. of Votes Mode of Voting Polled on Votes- favour on against No Public Shares Held polled -in favour outstandi against votes on votes ngshares polled polled 1)]*100 2)]*100 2)]*100 Remote 0 0.0000 13,29,44,043 98.7981 13,29,44,043 100.0000 Promoter E-Votini;! 1 Proa mnd o ter E-V Ao Gti Mn gat 13,45,61,399 0 0.0000 0 0 0.0000 0.0000 Group Total 13,29,44,043 98.7981 13,29,44,043 0 100.0000 0.0000 Remote 0 0.0000 17,70,743 10.7891 17,70,743 100.0000 E-Voting Public- 2 Ins ht oit lu dt eio rsn al E-V Ao Gti Mn gat 1,64,12,317 0 0.0000 0 0 0.0000 0.0000 Total 17,70,743 10.7891 17,70,743 0 100.0000 0.0000 Remote 1,1 9,7 1, 738 8.3033 1,18,84,366 87,372 99.2702 0.7298 E-Voting Public- 3 Others E-Votingat 14,41,81,301 500 0.0003 500 0 100.0000 0.0000 Total 1,19,72,238 8.3036 1,18,84,866 87,372 99.2702 0.7298 Total 29,51,55,017 14,66,87,024 49.6983 14,65,99,652 87,372 99.9404 0.0596 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 Better Chemistry. Better Tomorrow. Resolution No. 3 Re-appointment of Mr. Ashish Pramodkumar Jain (DIN: 00866676) as a Director of the Company who retires by rotation Resolution required: I Ordinary Whether promoter/ promoter group are interested in the I agenda/resolution? %of %of 1/o of Votes Votes No. of Votes in Sr. Promoter/ Total No. of No. of votes No. of Votes ~gainston Mode of Voting Polled on Votes- favour on No. Public Shares Held polled -in favour votes outstandi against votes polled ngshares polled 1)]*100 2)]*100 )]*100 Remote 0 Promoter E-Voting 13,29,44,043 98.7981 13,29,44,043 100.0000 0.0000 1 Proa mnd o ter E-V Ao Gti Mng at 13,45,61,399 0 0.0000 0 0 0.0000 0.0000 Group Total 13,29,44,043 98.7981 13,29,44,043 0 100.0000 0.0000 Remote 0 17,70,743 10.7891 17,70,743 100.0000 0.0000 E-Voting Public- 2 Ins ht oit lu dt eio rsn al E-V Ao Gti Mng at 1,64,12,317 0 0.0000 0 0 0.0000 0.0000 Total 17,70,743 10.7891 17,70,743 0 100.0000 0.0000 Remote 1,19,71,738 8.3033 1,18,83,295 88,443 99.2612 0.7388 E-Voting Public- 3 Others E-Votingat 14,41,81,301 500 0.0003 500 0 100.0000 0.0000 Total 1,19,72,238 8.3036 1, 18,83, 795 88,443 99.2613 0.7387 Total 29,51,55,017 14,66,87,024 49.6983 14,65,98,581 88,443 99.9397 0.0603 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 -L2411OGJ1939PLC0007 48 Better Chemistry. Better Tomorrow. Resolution No. 4 Appointment of Mr. Adhiraj Anil Harish (DIN: 03380459) as an Independent Director of the Company. Resolution required: I Special Whether promoter/ promoter group are interested in the agenda/resolution? J %of %of % of Votes Votes No. of Votes in Sr. Promoter/ Total No. of No. of votes No. of Votes against on Mode of Voting Polled on Votes- favour on No Public Shares Held polled -in favour votes outstandi against votes polled ngshares polled 1)]*100 2)]*100 ]*100 Remote 0 13,29,44,043 98.7981 13,29,44,043 100.0000 0.0000 Promoter E-Votinl'! and E-Votingat 0 13,45,61,399 0 0.0000 0 0.0000 0.0000 1 Promoter AGM Group 13,29,44, 13,29,44, 0 100.000 Total 98.7981 0.0000 043 043 0 Remote 0 17,70,743 10.7891 17,70,743 100.0000 0.0000 E-Votinl'! Public- E-Votingat 0 lnstitutiona 1,64,12,317 0 0.0000 0 0.0000 0.0000 2 AGM I holders 0 100.000 Total 17,70,743 10.7891 17 [Showing first 8,000 characters — download PDF for full document]