Submission of Public Announcement dated October 31, 2026, for the buyback of fully paid-up equity shares of Rs. 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').

D c Better Chemistry. Better Tomorrow. 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, 20286, 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, 2026, in the following newspapers: « Financial Express - English national daily o Alpaviram - Hindi national daily « Financial Express - Gujarati daily In this regard, we are enclosing herewith a copy of the Public Announcement published in the aforesaid newspapers on Octobe31r, 2026. 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 MUMBAI DCW LIMITED OFFICE Dhrangadhra 363310, Nirmal, 3rd Floor, Surendranagar District, Gujarat Nariman Point, Mumbai 400021 ho@dewitd.com +91 (22) 49573000/49573001 www.dewltd.com ho@dowitd.com CIN - L24110GJ1939PLC000748 Better Chemistry. Better Tomorrow. We kindly request you to take the above submissions on record. Thanking You, Yours faithfully, For DCW Limited Dilip Darji Sr. General Manager ) & 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@dewitd.com CIN -L241106J1939PLC000748 31-10-2026 Saturday 3 ~3l$#2026 $lf<-iJl'e •-foqcfi~fl cfi i..g;f.:tcfi ~1'1 1R FOR THE ATTENTION OF HOLDERS OF THE EQUITY SHARES/BENEFICIAL OWNERS OF DCW LIMITED (THE "COMPANY") FOR THE BUYBACK OF EQUITY SHARES FROM THE OPEN MARKET THROUGH mr STOCK EXCHANGES UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA(BUY-BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED. fcttSt~•ia cfiT This public announcement (the "Public Announcement') is being made in relation to the Buyback (as defined hereinafter) (ii) a premium of 25.08% and 24.78% over the volume weighted average market price of the Equity Shares on BSE and 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) roonlhs prior to the date of intimation to BSE and NSE of the Board Meeting to consider 15,24,309 0.52 to the provisions of Regulation 16(iv)(b) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, the proposal of the Buyback, i.e. July 26, 2026; 18. 29,00,400 0.98 ~I 2018 (including any statutory modification(s) or amendment(s) from time to time) (the -SEBI Buyback Regulations; and (iii) a premium of 24.46% and 24.05% over the volume weighted average market price of the Equity Shares on BSE and 100 0.00 "B"i'.!Ri:tnwl-if;-3trfu3if.t contains the disclosures, as specified in Schedule IV read with Schedule I of the SEBI Buyback Regulations. NSE, respectively for two (2) roonths prior to the date of intimation lo SSE and NSE of the Board Meeting to consider 13,17,544 0.45 Certain figures contained in this Public Announcement, including financial information, have been subject to rounding,-0ff the proposal of the Buyback, i.e. August 26, 2026; 830 0.00 cJR't ~ rcJ'!l]lj (it3lli\) "at adjustments. Al! decimals have been rounded off to two decimal points. In certain instances, {i) the sum or percentage change (iv) a premium of 30.38% and 30.47% over the volume weighted average market price of the Equity Shares on BSE and 13,500 0.00 28 ~ 2026 q:;\ 'llffili:wr!, o taf b s leu sc h m n au ym nb oe tr s c om na foy r mno t e c xo an cf to lyr m to e tx ha ec t tl oy t ato l ft ih ge u rt eo ta gl i vf eig nu r fe o rg i tv he an t ; ca on lud m ( nii) oth r e r os wum . F o uf r tt hh ee r ,n u cem rb tae inrs min .ma ec ro iclu am l n in fo or r mro aw ti oin n c ie n rt ta hi in s N prS oE po, sr ae ls p oe f c tt hiv ee l By uf yo br ao cn ke , ( i.1 e) . m So en pt th e mpr bio er r to 2 6t ,h e 2 0d 2a 6te ; of intimation to BSE and NSE of the Board Meeting to consider the ~fu;\)ij~~~' Public Announcement has been presented in 'lakhs'. (v) a premium of 36.24% and 35.33% over the volume weighted average market price of the Equity Shares on BSE and Since the Company does not have any subsidiaries or associates requiring consolidation under Ind AS 28, the buyback size NSE, respectively for two (2) weeks prior to the date of intimation to BSE and NSE fOf the Board Meeting to consider ~~~~ has been evaluated based on the standalooe financial statements. Although the Company's investment in Kaze Renewables the proposal of the Buyback. i.e. October 12, 2026; and (~31ITTIT) 2026 ij'~ qP uri av la ift ye KL Rim Pit Le d a s( "K anR P aL s1 so, cp iau tr es u ua nn dt et ro Sth ee c tiS onh a 2re (6 )S u ob f s thc eri p Ctio on m pa an nd i eS sh Aar ce t,h o 2l 0d 1e 3rs ,' thA eg re Ce om me pn at n d y a dte od e sO ne oc te n et x> ee rr c i5 se, 2 s0 ig23 n, if icm aa ny t (vi) a premium of 45.36% and 45.36% over the dosing market price of the Equity Shares on SSE and NSE, respectively ~ ~ a,im ~· inHuence or control over KRPL. Accordingly, KRPL is not considered an associate lllder 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. fcJ'l<!-qi: ~fcroqmcfil "s Yta lote rm kine gn ts D au yn •d e mr eS ae nc st io an n y1 w29 o( r3 k) i no gf t dh ae y A oc f t tha ere Sn Eo Bt Ir e (q au si re dd e. f ined hereinafter). T wh ae s c Rlo ss .in g 43 m .4a 8r k ae nt dp r Rice s .o f 4 t 3h .e 3 3E oq nu it Sy SS Eh a are ns d a Ns S o En rtr ea sd pi en cg t id vea ly y .p rior to the date of Board Meeting, i.e. October 28, 2026, (i) g ar se g oa nte ths eh a dr ae th eo l od fin tg h eo f B t oh ae r dp e ac no dn tr to hel o df at th ee oC f o thm isp a Pny u, b d licir e Ac nto nors 1 .1a 1n Cd e mke ey n t.n m is a bg ee br .ia ': l persorviel ~wn1~q:;fajq27~29 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 carried out through the Stock Exchanges by Number of Equity Shares % Shareholding (on a fully ~2026Wfi"~wn PART A· DISCLOSURES IN ACCORDANCE WITH SCHEDULE I OF THE SEBI BUYBACK REGULATIONS wth he i cC ho m mp aa y n by e, in b ei lt os w s o thle e d Misc ar xe irt rio un m, b Ba us ye bd a co kn , P a rm iceo n og fs t R o st .h e 58r 1t -hi (n Rg us p, eth ee s p Fre ifv tya -il Ein ig g hm t a ork ne lyt )p r pic ee r s E o qf u t ih tye SE h [Showing first 8,000 characters — download PDF for full document]