Appointment

LIMITED June 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Bldg. Deparhnent of Corporate Services, 51" 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 Sfreet, Mumbai -400 001. Symbol: DCW Scrip Code: 500117 Dear Sir/ Madam, Sub : Intimation pursuant to 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, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders, the Board of Directors of the Company through a Circular Resolution passed on June 26, 2026, has approved the appoinfrnent of Mr. Adhiraj Anil Harish (DIN: 03380459), as an Additional Non-Executive Independent Director on the Board of the Company for the first term of 5 (five) consecutive years with effect from June 28, 2026. The details required under Regulation 30 read with Schedule III of the Listing Regulations and 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 ,,. ' Q/ \ · I ( ) I Dilip Daiji \ ) Sr. General Manager (Legal) & Company Secretary ~ \ '-....... __ .. . ..,, ., I ) Membership No.: ACS-22527 - Encl.: as above 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 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/I/3762/2026 dated January 30, 2026 Sr. Particulars Disclosure of an Appointment of Mr. Adhiraj Anil No. Harish (DIN: 03380459) 1. Reason for change viz. Appointment as an Additional Non-executive appointment, resignation, Independent Director removal, death or othenvise 2. Date of Appointment & Term Appointed through Circular Resolution passed by the of appoinh11ent Board of Directors on June 26, 2026, for a first term of 5 (five) consecutive years with effect from June 28, 2026 to June 27, 2031 (both days inclusive), not liable to retire by rotation, subject to the approval of the members of the Company. 3. Brief Profile Mr. Adhiraj Anil Harish holds BMS (Bachelor of Management Studies), LLB (Bachelor of Laws), and LLM (Master of Laws) degrees from the University of Mumbai. He has successfully completed several courses, including courses at the University of California, Berkeley, where he studied International Business and Marketing. He has been practicing as an Advocate at D.M. Harish & Co., Advocates, since 2011 and is presently a Parh1er of the Firm. His primary area of focus is Real Estate Law, and he has been insh·umental in the successful completion of numerous real estate transactions. In addition to Real Estate, Mr. Adhiraj Harish also practices in the areas of Wills and Succession. He has co-authored a paper on Human Rights and Environmental Law violations by Companies and presented it at the National Seminar on Corporate Justice organized by the Indian Insti~ of rr.,·nr.,•::iro Affoi,·c . nr\AI I IMITS::n I [ ll HEAD OFFICE: T"N EI LR .:M 4A 9L 5" 3 3R 0D L 4O 95O 7R 3, N 01A RIMAN POINT, MUMBAl-400 021 \ \. ' -..... ___ ..,, ./; J REGISTERED OFFICE. DHRANGADHRA -363 310, SURENDRA NAGAR DIST~1o-i-;----ciUJARAT Email: ho@dcwltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748 LIMITED Mr. Adhiraj Anil Harish was a member of the Sub Committee of the Confederation of Indian Indush-y relating to Land Law Reforms and is a former Independent Director of Future Consumer Limited and Advani Hotels and Resorts (India) Limited. Mr. Adhiraj Anil Bari.sh is a member of the Governing Council of the Hyderabad (Si.nd) National Collegiate Board, which runs about 25 educational institutions, and a Trustee of the D. M. Harish Foundation. 4. Disclosure of relationships Mr. Adhiraj Anil Harish is not related to any Directors of between directors (in case of the Company. appoinhnent of a di.rector) 5. Information as required Mr. Adhiraj Anil Hari.sh is not debarred from holding the pursuant to BSE circular ref office of a Director by virh1e of any order of Securities and no. LIST/ COMP/ 14/ 2018-19 Exchange Board of India (SEBI) or any other such and the National Stock authority. 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