Cessation

LIMITED June 26, 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. Symbol: 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. Mahesh Vem1elkanti (DIN: 03633359), will complete his second consecutive term of 5 (five) years as an Independent Director and, consequently, will cease to be an Independent Director of the Company with effect from the close of business hours on June 27, 2026. The Board of Directors and the Management of the Company would like to express their sincere appreciation and gratitude for the invaluable contributions, guidance, and services rendered by Mr. Mahesh Vennelkanti during his tenure as an Independent Director. The details required under Regulation 30 of the 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 Daiji Sr. General Manager (Legal) & Company Secretary Membership No.: ACS-22527 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 required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Disclosure of Mr. Mahesh Vennelkanti No. (DIN: 03633359) 1. Reason of change viz. appointment, Mr. Mahesh Vennelkanti (DIN:03633359) will resignation, removal, death or otherwise cease to be an Independent Director of the Company, upon completion of his second consecutive term of 5 (five) years, with effect from the close of business hours on June 27, 2026. 2. Date of Appointment / cessation & Term of Completion of tenure effective from close of appointment business hours on June 27, 2026. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment 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 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