Copy of Newspaper Publication

DCW &S October 31, 2026 National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Bldg. 1stfloor, New Trading Ring 5t 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 Sir/Madam, Sub: Submission of Public Announcement dated October 31, 2026, for the buyback of fully paid-up equity shares of ¥ 2/- each of DCW Limited (“Company”) from Open Market through stock exchange mechanism in accordance with the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (“SEBI Buyback Regulations”). With reference to the captioned subject and further to our announcement dated Gctober 29, 2028, regarding the outcome of the meeting of the Board of Directors of the Company held on October 29, 2026, the Board of Directors of the Company had approved the Buyback pursuant to the Sections 68, 69 and 70 of the Companies Act, 2013, and rules made thereunder, and in terms of Article 40 of the Articles of Association of the Company read with the SEBI Buyback Regulations from Open Market through stock exchange mechanism. In this connection, pursuant to Regulation 16(iv) of the SEBI Buyback Regulations, the Company has made a public announcement dated October 31, 2026, (“Public Announcement”) in relation to the Buyback, which was published on October 31, 20286, in the following newspapers: « Financial Express - English national daily « Alpaviram - Hindi national daily « Financial Express - Gujarati daily Further, pursuant to Regulation 5(vii) of the SEBI Buyback Regulations, please find enclosed herewith a copy of the resolution passed by the Board of Directors of the Company at its meeting held on October 29, 2026, authorising the Buyback of equity shares of the Company in accordance with the proviso to clause (b) of sub- section (2) of Section 68 of the Companies Act, 2013. REGISTERED DCW LIMITED MUMBAL DCW LIMITED L] Dhrangadhra 363310, Nirmal, 3rd Floor, Surendranagar District, Gujarat. Nariman Point, Mumbai 400021 ho@dewitd.com +91 (22) 49573000/49573001 www dewltd.com ho@dewitd.com CIN - L24110GJ1939PLC000748 DCW =i troron We kindly request you to take the above submissions on record. Thanking You, Yours faithfully, For DCW Limited DILIP D Di Ug Pat Vy Ssg Hn Ua Bdt Ay VISHNUBHAI o DARJI ol Dilip Darji Sr. General Manager (CEgal) & Company Secretary Membership No. ACS-22527 REGISTERED DCW LIMITED MUMBAI DCW LIMITED OFFICE Dhrangadhra 363310, Nirmal, 3rd Floor, Surendranagar District, Gujarat. Nariman Point, Mumbai 400021 ho@dewitd.com +91 (22) 49573000/49573001 www.dewitd.com ho@dcwitd.com CIN - L24110GJ1939PLC000748 WWW.FINANCIALEXPRESS.COM SATURDAY, OCTOBER 31, 2026 FINANCIAL EXPRESS DCW Limited CIN : L24110GJ1939PLC000748 Registered office : Dhrangadhra - 363310 ( Gujarat ) Head Office : 3“ Floor, 'Nirmal', Nariman Point, Mumbai - 400021 Telephone : 022-49573000/ 3001, Website : www.dcwltd.com, E-mail : investor.relations@dcwitd.com FORTHEATTENTION OF HOLDERS OF THE EQUITY SHARES/BENEFICIAL OWNERS OF DCW LIMITED (THE “COMPANY”’) FOR THE BUYBACK OF EQUITY SHARES FROM THE OPEN MARKET THROUGH | STOCK EXCHANGES UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED. This public announcement (the “Public Announcement’) is being made in relation to the Buyback (as defined hereinafter) (i) apremium of 25.08% and 24.78% over the volume weighted average market price of the Equity Shares on BSE and [16.] Cashco Holdings Private Limited 2,19,879 0.07 of Equity Shares (as defined hereinafter) of the Company from the open market through stock exchange mechanism, pursuant NSE, respectively for three (3) months prior to the date of intimation to BSE and NSE of the Board Meeting to consider IT Florida Holdings and Trading Pvt Lid 15.24,309 052 to the _prcvis!cns of Regulation 16(i_v_)(b)_cf the Securities and Exohang_e Bcard_ of India (?uy—Baok of Securities) R_egulaticns‘ the proposal of the Buyback, i.e. July 26, 2026; ' 18, | Kishco Private Limited 29,00,400 0.98 2018 (including any statutory modification(s) or amendment(s) from time to time) (the "SEBI Buyback Regulations’) and (i) a premium of 24.46% and 24.05% over the volume weighted average market price of the Equity Shares on BSE and 79.| Vikrant Holdings and Trading PVt [1d 700 0.00 contains the disclosures, as specified in Schedule IV read with Schedule | of the SEBI Buyback Regulations. NSE, respectively for two (2) months prior to the date of intimation to BSE and NSE of the Board Meeting to consider |"20. | Sahu Cylinders & Udyog Pvt L 13.17,544 045 Certain figures contained in this Public Announcement, including financial information, have been subject to rounding-off the proposal of the Buyback, i.e. August 26, 2026; | 21.| Canvas Shoe Co. (Goa) Private Ltd 830 0.00 adjustments. All decimals have been rounded off to two decimal pointsI.n certain instances, (i) the sum or percentage change (iv) @ premium of 30.38% and 30.47% over the volume weighted average market price of the Equity Shares on BSE and 22.| D P B Holdings Private Limited 13,500 0.00 of such numbers may not conform exactly to the total figure given; and (i) the sum of the numbers in a column or row in certain NSE, respectively for one (1) month prior to the date of intimation to BSE and NSE of the Board Meeting to consider the | 23.] Jain Sahu Brothers Properties LLP . : tables may not conform exactly to the total figure given for that column or row. Further, certain numerical information in this proposal of the Buyback, i.e. September 26, 2026; '"24.| Pramod Kumar Jain Trust BB E - Public Ar it has b ted in ‘Lakhs’. I i 5 _u 1§ neuncement fies Been presente |.n. .a s § " . . (v) apremium of 36.24% and 35.33% over the volume weighted average market price of the Equity Shares on BSE and L gg Xandina Jj"_] Since the Company does not have any sub3|d|ar|es_cr associates requiring consolidation under Ind AS _28‘ the buyback size NSE, respectively for two (2) weeks prior to the date of infimation to BSE and NSE for the Board Meeting to consider | 26.| Anushree Jain - - has been evaluated based on the standalone financial statements. Although the Company’s investment in Kaze Renewables the proposal of the Buyback. iie. October 12, 2026; and | 27.| Usha P Jain - - Private Limited (‘KRPL"), pursuant to the Share Subscription and Shareholders’ Agreement dated December 5, 2023, may . N o o D . . ’ . 28.| Shivantika Jain - qualify KRPL as an associate under Section 2(6) of the Companies Act, 2013, the Company does not exercise significant (vi) a premium of 45.36an%d 45.36% over the closing market price of the Equity Shares on BSE and NSE, respectively ""29.| Pramod Kumar Jain = = influence or control over KRPL. Accordingly, KRPL is not considered an associate under Ind AS 28, and consolidated financial as on the date of the intimation to BSE and NSE for the Board Meeting i.e. October 26, 2026. | 30, Durgavat Jain - - statements under Section 129(3) of the Act are not required. The closing market price of the Equity Shares as on trading day prior to the date of Board Meeting, i.e. October 28, 2026, (i) Details of the aggregate shareholding of the persons in control of the Company, directors and key managerial personnel “Working Day’ means any working day of the SEBI (as defined hereinafter). was Rs. 43.48 and Rs. 43.33 on BSE and NSE respectively. of the Company as on the date of the Board Meeting and the date of this Public Announcement, is below: BUYBACK OF EQUITY SHARES FROM THE OPEN MARKET THROUGH THE STOCK EXCHANGES. 5.4 Shareholders are advised that the Buyback of the Equity Shares will be camied out through the Stock Exchanges by | :f- Name of the Shareholder Number of Equity Shares nd/(:l Sh:rebhol_d;ng (on a fully PARTA - DISCLOSURES IN ACCORDANCE WITH SCHEDULE | OF THE SEBI BUYBACK REGULATIONS wt [Showing first 8,000 characters — download PDF for full document]