DCW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, inter-alia - i) ....

Better Chemistry. Better Tomorrow. October 26, 2026 National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Bldg. Plfloor, New Trading Ring 5th Floor, Plot No.C-1 Rotunda Building, 'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Mumbai -400 051 Dalal Street, Mumbai -400 001 Scrip Code: DCW Scrip Code: 500117 Dear Sirs/Madam, Sub: Prior Intimation of the Board Meeting scheduled to be held on Thursday, October 29, 2026. Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, inter-alia- i) To consider, approve & take on record, among other things Unaudited Financial Results of the Company along with the Limited Review Report thereon for the second quarter and half year ended September 30, 2026. ii) To consider & approve, a proposal of buy back of the fully paid-up equity shares of the Company including matters related/incidental thereto, in accordance with the provisions of Sections 68, 69 and 70 of the Companies Act, 2013, read with rule 17 of Companies (Share Capital and Debentures) Rules, 2014 and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company has been closed and will re-open 48 hours after conclusion of the board meeting. This intimation will also be available on the website of the Company at https://dcwltd.com/ and on the websites of the stock exchanges where the shares of the Company are listed at www.bseindia.com and www.nseindia.com This is for your information and records. Thanking You, Yours faithfully, For DCW Limited Dilip Darji Sr. General Manager (Lega Membership No. ACS-22527 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